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Home Acts & Rules Money Laundering Act Prevention of Money-Laundering Act, 2002 Chapters List Chapter IV Obligations of Banking Companies, Financial Institutions and Intermediaries This

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Section 13 - Powers of director to impose fine. - Prevention of Money-Laundering Act, 2002

Extract

  1. S.O. 5475 (E) - Dated: 24-11-2022 - Prevention of Money-Laundering - Powers of director to impose fine in Prevention of Money-Laundering - Appointment of Principal Additional Director General (Audit)/ Additional Director General (Audit)], Central Board of Indirect Taxes and Customs, as the Director.
  2. GSR 449(E) - Dated: 1-7-2005 - Prevention of Money-Laundering - Prevention of Money-laundering (Appeal) Rules, 2005
  3. GSR 444(E) - Dated: 1-7-2005 - Prevention of Money-Laundering - Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Rules, 2005.
  4. 05/2005 - Dated: 1-7-2005 - Prevention of Money-Laundering - Appointment and powers of authorities and other officers.

 

 

 

 

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