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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 .....

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ention of Money- laundering (Restoration of Confiscated Property) Rules, 2016. (2) They shall come into force on the date of their publication in the Official Gazette. Definitions 2. In these rules, unless the context otherwise requires,- (a) "A .....

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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 restorat .....

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apers, one in English language and one in vernacular language, having sufficient circulation in the locality where the property is situated calling upon the claimants, who claim to have a legitimate interest in such property or part thereof, to submi .....

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