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The Prevention of Money-laundering (Forms, Search and Seizure and the Manner of Forwarding the Reasons and Material to the Adjudicating Authority, Impounding and Custody of Records and the Period of Retention) Rules, 2005

Made under the Prevention of Money-Laundering Act, 2002.

Published
1 July 2005
Ministry
Ministry of Finance
Pages
98
Gazette copy (PDF, 4.9 MB)

As first published. This is the Gazette copy of 1 July 2005. Any later amendment is not part of it.

Gazette copy 98 pages 100%

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