No civil or criminal proceedings against reporting entity, its directors and employees in certain cases.

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... Intermediaries - Prevention of Money-Laundering Act, 2002 - Act-Rules - 1 [No civil or criminal proceedings against reporting entity, its directors and employees in certain cases. 14. Save as o .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... s: 14. No civil proceedings against banking companies, financial institutions, etc., in certain cases.-Save as otherwise provided in section 13, the banking companies, financial institutions, int .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X