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Prevention of Money-laundering (Restoration of Confiscated Property) Rules 2016.

Money Laundering - 4/2016 - Dated:- 26-9-2016 - MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) NEW DELHI Notification No. 4/2016 Dated 26-9-2016 G.S.R. 913 (E).-In exercise of the powers conferred by sub-section (1) and clause (x) of sub- section (2) of section 73, read with sub-section (8) of section 8 of the Prevention of Money-laundering Act, 2002 (15 of 2003), the Central Government hereby makes the following rules, namely:- Short title and commencement 1. (1) These rules may be called the Prev .....

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l reasonable precautions, and is not involved in the offence of money-laundering; (c) Words and expressions used in these rules and not defined but defined in the Act, shall have the meanings respectively assigned to them the Act. Manner for restoration of confiscated property 3. (1) The Special Court, within forty-five days from the date of passing the order of confiscation under sub-section (5) section 8 of the Act in respect of property, shall cause to be published a notice in two daily newsp .....

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