Prevention of Money-laundering (Manner of Receiving the Records authenticated Outside India) Rules, 2005.

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.... (2) of section 73 of the Prevention of Money-laundering Act, 2002 (15 of 2003), the Central Government hereby makes the following rules for the manner of receiving the records authenticated outside India, namely- Short title and commencement 1. (1) These rules may be called the Prevention of Money-laundering (Manner of Receiving the Records authenticated Outside India) Rules, 2005. (2) They sh....

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....such record is received,- (a) from an authority designated under an agreement or treaty entered into by the Central Government with the Government of any country for exchange of information or investigations of cases relating to any offence under the Act, or (b) which is purporting to have affixed, impressed or submitted thereon or thereto the seal and signature of any person who is authorised b....