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Home Acts & Rules Money Laundering Rules PREVENTION OF MONEY-LAUNDERING (MANNER OF RECEIVING THE RECORDS AUTHENTICATED OUTSIDE INDIA) RULES, 2005 This

PREVENTION OF MONEY-LAUNDERING (MANNER OF RECEIVING THE RECORDS AUTHENTICATED OUTSIDE INDIA) RULES, 2005

Rule 1 : Short title and commencement.
Rule 2 : Definitions.
Rule 3 : Manner of authentication of records received from outside India.
Rule 4 : Interpretation.
 
 
 
 
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