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Money Laundering
Home Acts & Rules Money Laundering Rules PREVENTION OF MONEY-LAUNDERING (RECEIPT AND MANAGEMENT OF CONFISCATED PROPERTIES) RULES, 2005 This

PREVENTION OF MONEY-LAUNDERING (RECEIPT AND MANAGEMENT OF CONFISCATED PROPERTIES) RULES, 2005

Rule 1 : Short title and commencement.
Rule 2 : Definitions.
Rule 3 : Receipt of confiscated property.
Rule 4 : Management of confiscated property.
Rule 5 : Assistance to the Administrator.
Rule 6 : Interpretation.
FORM I : Management of Confiscated Property (Movable) Register
FORM II : Management of Confiscated Property (Immovable) Register
 
 
 
 

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