Tax Management India. Com
        A knowledge portal that keeps us updated ...
TMI - Tax Management India. Com
Case Laws Acts / Rules Notifications Circulars Tariff/ ITC HSN Forms Manuals News SMS Articles Highlights
Let's just recapitulate:
        Home        
 
Money Laundering
Home Acts & Rules Money Laundering Rules PREVENTION OF MONEY-LAUNDERING (THE FORMS AND THE MANNER OF FORWARDING A COPY OF ORDER OF ARREST OF A PERSON ALONG WITH THE MATERIAL TO THE ADJUDICATING AUTHORITY AND ITS PERIOD OF RETENTION) RULES, 2005 This

PREVENTION OF MONEY-LAUNDERING (THE FORMS AND THE MANNER OF FORWARDING A COPY OF ORDER OF ARREST OF A PERSON ALONG WITH THE MATERIAL TO THE ADJUDICATING AUTHORITY AND ITS PERIOD OF RETENTION) RULES, 2005

Rule 1 : Short title and commencement.
Rule 2 : Definitions.
Rule 3 : Manner of forwarding a copy of the order of arrest and the material to the Adjudicating Authority.
Rule 4 : Acknowledgement of receipt of the copy of the order of arrest and the material by the Adjudicating Authority.
Rule 5 : Period of retention of a copy of the order of arrest and the material by the Adjudicating Authority.
Rule 6 : Forms of records.
Rule 7 : Interpretation.
-FORM I : ACKNOWLEDGEMENT SLIP
-FORM II : ACKNOWLEDGEMENT SLIP
-FORM III : ARREST ORDER
 
 
 
 
Discussion Forum
what is new what is new
 


|| Home || About us || Feedback || Contact us || Disclaimer || Terms of Use || Privacy Policy || TMI Database || Members ||

© Taxmanagementindia.com [A unit of MS Knowledge Processing Pvt. Ltd.] All rights reserved.