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Money Laundering
Home Acts & Rules Money Laundering Rules PREVENTION OF MONEY-LAUNDERING (THE MANNER OF FORWARDING A COPY OF THE ORDER OF RETENTION OF SEIZED PROPERTY ALONG WITH THE MATERIAL TO THE ADJUDICATING AUTHORITY AND THE PERIOD OF ITS RETENTION) RULES, 2005 This

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

Rule 1 : Short title and commencement.
Rule 2 : Definitions.
Rule 3 : Manner of forwarding the copy of the order of retention of seized property along with the material to the Adjudicating Authority.
Rule 4 : Acknowledgement of receipt of the copy of the order of retention of seized property and the material by the Adjudicating Authority.
Rule 5 : Period of keeping the copy of the order of retention and the material by the Adjudicating Authority.
Rule 6 : Interpretation.
FORM I : ACKNOWLEDGEMENT SLIP
FORM II : ACKNOWLEDGEMENT SLIP
 
 
 
 

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