The Prevention of Money-Laundering Act, 2002 Bare Act

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