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Prevention of Money-laundering (Manner of Receiving the Records authenticated Outside India) Rules 2005.

Money Laundering - GSR 448(E) - Dated:- 1-7-2005 - MINISTRY OF FINANCE (Department of Revenue) Notification New Delhi, the dated 1-7-2005 GSR 448(E),-In exercise of the powers conferred by sub-section (1) read with clause (q) 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 for the manner of receiving the records authenticated outside India, namely- Short title and commencement 1. (1) These rule .....

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rules but defined in the Act, shall have the meaning respectively assigned to them in the Act. Manner of authentication of records received from outside India 3. (1) For the purposes of sub-section (2) of section 22 of the Act, any record received from the place outside India shall be deemed to be authenticated if such record is received,- (a) from an authority designated under an agreement or treaty entered into by the Central Government with the Government of any country for exchange of infor .....

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