No. 10/2013 - Dated: 19-8-2013 - PMLA
Prevention of Money-laundering (Taking Possession of Attached or Frozen Properties Confirmed by the Adjudicating Authority) Rules, 2013.
No. 8/2013 - Dated: 26-7-2013 - PMLA
Power to Search Persons and to Seize Such Record or Property Which May Be Useful For or Relevant to Proceedings Under the Act
No. SO 2127(E) - Dated: 10-9-2012 - PMLA
Appointment of Special Directors of Enforcement of the Regional Offices as Administrators to receive and manage the property confiscated under PMLA
No. S.O. 1459(E) - Dated: 4-7-2012 - PMLA
Appoints the Special Public Prosecutor for conducting prosecutions on behalf of the Directorate of Enforcement before the High Court of Jammu and Kashmir and also the Special Court at Srinagar.
No. G.S.R 481(E) - Dated: 24-6-2011 - PMLA
Amendment in Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) (Amendment) Rules, 2011.
No. G.S.R. 189(E), - Dated: 7-3-2011 - PMLA
Prevention of Money-Laundering (Appointment and Conditions of Service of Chairperson and Members of Adjudicating Authority) Amendment Rules, 2011. In Rule 12.