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Money Laundering

Home Acts & Rules Money Laundering Rules PREVENTION OF MONEY-LAUNDERING (FORMS, SEARCH AND SEIZURE OR FREEZING 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 This

PREVENTION OF MONEY-LAUNDERING (FORMS, SEARCH AND SEIZURE OR FREEZING 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
Rule 1 : Short title and commencement.
Rule 2 : Definitions.
Rule 3 : Procedure relating to search.
Rule 4 : Procedure relating to seizure or freezing.
Rule 5 : Applicability of the provisions of the Code of Criminal Procedure, 1973.
Rule 6 : Impounding of records.
Rule 7 : Custody of records.
Rule 8 : Manner of forwarding of a copy of the reasons and the material relating to search, seizure and freezing under sub-section (2) of section 17 and sub-section (1A) of section 17 of the Act and search of persons under sub-section (2) of section 18 and sub-section (2) of section 20 of the Act to the Adjudicating Authority.
Rule 9 : Acknowledgement of receipt of a copy of the reasons and the material relating to search and 10[search, seizure or freezing] of person by the Adjudicating Authority.
Rule 10 : Period of retention of copy of the reasons and the material relating to 11[search, seizure or freezing] and search of persons by the Adjudicating Authority.
Rule 11 : Forms of records.
Rule 12 : Interpretation.
FORM -1 : AUTHORISATION FOR SEARCH, SEIZURE AND FREEZING UNDER SUB-SECTION (1) AND SUB-SECTION (1A) OF SECTION 17 OF THE ACT
FORM II : SEIZURE MEMO OR FREEZING MEMO (INVENTORY OF ITEMS)
FORM III : ACKNOWLEDGEMENT SLIP
FORM IV : ACKNOWLEDGEMENT SLIP
FORM V : FORM FOR SUMMONS
 
 
 

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