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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 se .....

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s may be called the (2) They shall come into force on the date of their publication in the Official Gazette Definitions 2. (1) In these rules, unless the context otherwise requires,- (a) Act means the Prevention of Money-laundering Act, 2002 (15 of 2 .....

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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 f .....

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