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Prevention of Money-Laundering Act 2002 as amended by Jan Vishwas (Amendment of Provisions) Act, 2023

Prevention of Money-Laundering Act 2002 as amended by Jan Vishwas (Amendment of Provisions) Act, 2023

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Prevention of Money-Laundering Act 2002 as amended by Jan Vishwas (Amendment of Provisions) Act, 2023.The law/ legal book from Professional contains : Prevention of Money-Laundering Act, 2002 as amended by Aadhaar and Other Laws (Amendment) Act, 2019 & Finance (No. 2) Act, 2019, Alongwith Prevention of Money-Laundering (Maintenance of Records) Rules, 2005 as amended by Prevention of Money-Laundering (Maintenance of Records) Fourth Amendment Rules, 2020 & Allied Rules and Regulations Notifications With Short Comments, Prevention of Money-Laundering Act, 2002 [As amended by Finance, Prevention of Money-Laundering (the Manner of Forwarding a Copy of the Order of Provisional Attachment of Property alongwith the Material, and Copy of the Reasons alongwith the Material in Respect of Survey, to the Adjudicating Authority and its Period of Retention) Rules, 2005, Prevention of Money-Laundering (Receipt and Management of Confiscated Properties) Rules, 2005, Prevention of Money-Laundering (Maintenance of Records) Rules, 2005 [As amended by the Prevention of Money- Laundering (Maintenance of Records) Fourth Amendment Rules, 2020], 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, Prevention of Money-Laundering (the Forms and the Manner of Forwarding a Copy of Order of Arrest of a Person alongwith the Material to the Adjudicating Authority and its Period of Retention) Rules, 2005, Prevention of Money-Laundering (the Manner of Forwarding a Copy of the Order of Retention of Seized Property alongwith the Material to the Adjudicating Authority and the Period of its Retention) Rules, 2005, Prevention of Money-Laundering (Manner of Receiving the Records Authenticated Outside India) Rules, 2005, Prevention of Money-Laundering (Appeal) Rules, 2005, Adjudicating Authority (Procedure) Regulations, 2013. Read more

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