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
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FORM II - ACKNOWLEDGEMENT SLIP - 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, 2005Extract FORM II [See sub-rule (5) of rule 3] ACKNOWLEDGEMENT SLIP Serial Number............... Received a sealed envelope bearing No...........dated.................from the Director/Deputy Director/Assistant Director/authorized officer on..............[date] at.......... [time] Signature of the Adjudicating Authority/designated officer of the office of Adjudicating Authority ................................................................. Name of the Adjudicating Authority/designated officer of the office of Adjudicating Authority [Office seal] To ...................................................... [Arresting Officer] Address:.................................... ...................................................... ...................................................
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