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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

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
 
 
 
 
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