Adjudication procedure under Prevention of Money Laundering Act: rules on filing, service, evidence, dress and certified copies. Regulations establish the procedural framework for adjudication under the Prevention of Money Laundering Act, specifying filing, form and electronic submission requirements, receipt and stamping, registration and numbering of applications and complaints, duties of the Registrar including limitation checks and hearing fixation, service and notice rules allowing electronic service, inspection and copying procedures with prescribed fees, witness examination and deposition recording in set forms, order pronouncement and signature requirements, and post disposal indexing, bundling and record management.
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Adjudication procedure under Prevention of Money Laundering Act: rules on filing, service, evidence, dress and certified copies.
Regulations establish the procedural framework for adjudication under the Prevention of Money Laundering Act, specifying filing, form and electronic submission requirements, receipt and stamping, registration and numbering of applications and complaints, duties of the Registrar including limitation checks and hearing fixation, service and notice rules allowing electronic service, inspection and copying procedures with prescribed fees, witness examination and deposition recording in set forms, order pronouncement and signature requirements, and post disposal indexing, bundling and record management.
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