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Prevention of Money-laundering (Issuance of Provisional Attachment Order) Rules, 2013.

Money Laundering - 09/2013 - Dated:- 19-8-2013 - MINISTRY OF FINANCE (Department of Revenue) Notification No. 9/2013 New Delhi, Dated 19-8-2013 GSR 557(E)- In exercise of the powers conferred by sub-section (1) read with clause (aa) of sub-section (2) of section 73 of the Prevention of Money-laundering Act, 2002 (15 of 2003), the Central Government hereby makes the following rules relating to the issuance and service of provisional attachment order, namely:- Short title and commencement 1. (1) T .....

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orized by the Director for the purpose of section 5 of the Act; (d) "corresponding law" shall have the same meaning as assigned to it in clause (ia) of sub-section (1) of section 2 of the Act; (e) "Director" means the Director appointed under sub-section (1) of section 49 of the Act; (f) "Proceeds of Crime" shall have the same meaning as assigned to it in clause (u) of sub-section (1) of section 2 of the Act; (g) "Provisional Attachment Order" means an ord .....

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his possession that the proceeds of crime or the property involved in money-laundering has to be provisionally attached, the said officer shall make a provisional attachment order. (2) The authorized officer shall endorse a copy of the provisional attachment order to all concerned including the persons in possession of the properties and the Adjudicating Authority. (3) The service of provisional attachment order shall be served in the following manner:- (a) by delivering or tendering the provisi .....

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be made on any adult member in the family of such owner or person who is residing with him; or (d) if the service cannot be effected as provided in clauses (a) to (c) the serving officer shall affix one of the duplicate of the provisional attachment order at some conspicuous part of the premises in which the person or owner resides or is known to have last resided or carried on business or personally works or has worked for gain and that the written report thereof shall be witnessed by two pers .....

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