The Prevention of Money-Laundering Act, 2002 Bare Act

114.00190.00 (-40%)

Out of stock

The Prevention of Money-Laundering Act, 2002 Bare Act

Edition : 2022

Publication : Universal/LexisNexis

Compare

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

Main Menu