https://www.taxtmi.com/notifications?id=119734 The 2013 amendments add freezing to the 2005 Rules, redefine "authority" as an officer subordinate to the Director authorized under the Act, and expand "material" to include reports or complaints forwarded to Magistrates or submitted to senior officers. They permit freezing where seizure is impracticable, bar transfer of frozen property without prior permission, require service of the freezing order, amend forwarding procedures to the Adjudicating Authority to include freezing, and substitute updated Forms I and II to reflect authorisation, seizure and freezing documentation. en-us Mon, 19 Aug 2013 00:00:00 +0530 Fri, 25 Nov 2016 14:47:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=119734 The 2013 amendments add freezing to the 2005 Rules, redefine "authority" as an officer subordinate to the Director authorized under the Act, and expand "material" to include reports or complaints forwarded to Magistrates or submitted to senior officers. They permit freezing where seizure is impracticable, bar transfer of frozen property without prior permission, require service of the freezing order, amend forwarding procedures to the Adjudicating Authority to include freezing, and substitute updated Forms I and II to reflect authorisation, seizure and freezing documentation. Notifications Money Laundering Mon, 19 Aug 2013 00:00:00 +0530 https://www.taxtmi.com/notifications?id=119734