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Home Acts & Rules Money Laundering Rules Prevention of Money-Laundering (Appeal) Rules, 2005

Prevention of Money-Laundering (Appeal) Rules, 2005

Rule 1 : Short title and commencement.
Rule 2 : Definitions
Rule 3 : Form of Appeal
Rule 4 : Order of the Appellate Tribunal
Rule 5 : Service of notice, requisitions or orders
Rule 6 : Interpretation
FORM : Form of Appeal to Appellate Tribunal
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