Prevention of Money-laundering (Manner of Receiving the Records authenticated Outside India) Rules, 2005. - GSR 448(E) - Prevention of Money-Laundering
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Authentication of foreign records: deemed valid when from designated authorities or bearing authorised notarial seals. These rules deem foreign records authenticated for the Act when received from an authority designated under a Central Government agreement or treaty for information exchange or when the record bears the seal and signature of a person authorized to perform notarial acts under the Diplomatic and Consular Officers (Oaths and Fees) Act; they define 'record' and adopt Act definitions, commence on Gazette publication, and vest final interpretation in the Central Government.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Authentication of foreign records: deemed valid when from designated authorities or bearing authorised notarial seals.
These rules deem foreign records authenticated for the Act when received from an authority designated under a Central Government agreement or treaty for information exchange or when the record bears the seal and signature of a person authorized to perform notarial acts under the Diplomatic and Consular Officers (Oaths and Fees) Act; they define "record" and adopt Act definitions, commence on Gazette publication, and vest final interpretation in the Central Government.
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