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Money Laundering
Home Acts & Rules Money Laundering Rules PREVENTION OF MONEY-LAUNDERING (ISSUANCE OF PROVISIONAL ATTACHMENT ORDER) RULES, 2013 This

PREVENTION OF MONEY-LAUNDERING (ISSUANCE OF PROVISIONAL ATTACHMENT ORDER) RULES, 2013

Rule 1 : Short title and commencement
Rule 2 : Definitions
Rule 3 : Manner of issuance of provisional attachment order
Rule 4 : Service of provisional attachment order on corporate bodies, societies and trusts etc
Rule 5 : Interpretation
 
 
 
 

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