The Prevention of Money-Laundering Act, 2002 Bare Act
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The Prevention of Money-Laundering Act, 2002 Bare Act
Edition : 2022
Publication : Universal/LexisNexis
Description
The Prevention of Money Laundering Act, 2002
(15 of 2003)
As Amended By The Aadhaar and Other Laws (Amendment) Act, 2019 (14 of 2019) (w.e.f. 25-7-2019)
And
The Finance (No-2) Act, 2019 (23 of 2019) (w.e.f. 1-8-2019)
With
The Prevention of Money-laundering (The Manner of Forwarding a Copy of the Order of Provisional Attachment of Property along with the Material, and Copy of the Reasons along with the Material in respect of Survey, to the Adjudicating Authority and its Period of Retention) Rules, 2005
The prevention of Money-laundering (Receipt and Management of Conscated Properties) Rules, 2005
The Prevention of Money –Laundering (Maintenance of Records) Rules, 2005 as Amended By (Fourth Amendment) Rules, 2020
The Prevention of Money –Laundering (Forms, Search and Seizure and the manner of forwarding the reasons and material to the Adjudicating Authority, Impounding and Custody of Records and the Period of Retention) Rules, 2005
Published By: Universal/LexisNexis
Specifications
| Book | · The Prevention of Money-Laundering Act, 2002 |
| Author | · Universal’s |
| Binding | · Paperback |
| Publishing Date | · Edition 2022 |
| Publisher | · Universal/LexisNexis |
| Edition | · Edition 2022 |
| Number of Pages | · 153 |
| Language | · English |
Additional information
| Weight | 260 g |
|---|---|
| Dimensions | 24.2 × 15.8 × 1.2 cm |
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