Prevention of Money Laundering Act, 2002 alongwith Allied Rules As Amended by the Jan Vishwas (Amendment of Provisions) Act, 2023
PREVENTION OF MONEY-LAUNDERING ACT, 2002 As amended by The Jan Vishwas (Amendment of Provisions) Act, 2023
Alongwith
- The Prevention of Money-laundering (Appeal) Rules, 2005 [As amended vide GSR 1116(E), dt. 6-12-2016]
- The Prevention of Money-laundering (Manner of Receiving the Records Authenticated Outside India) Rules, 2005
- The Prevention of Money-laundering (The Manner of Forwarding a Copy of the Order of Provisional Attachment of Property alongwith the Material, and Copy of the Reasons alongwith the Material in respect of Survey, to the Adjudicating Authority and its Period of Retention) Rules, 2005
- The Prevention of Money-laundering (Receipt and Management of Confiscated Properties) Rules, 2005
- The Prevention of Money-laundering (Maintenance of Records) Rules, 2005 [As amended vide GSR 745(E), dt. 17-10-2023, w.e.f. 17-10-2023]
- 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
- The Prevention of Money-laundering (The Forms and the Manner of Forwarding a Copy of Order of Arrest of a Person alongwith the Material to the Adjudicating Authority and its period of Retention) Rules, 2005
- The Prevention of Money-laundering (The Manner of Forwarding a Copy of the Order of Retention of Seized Property alongwith the Material to the Adjudicating Authority and the period of its Retention) Rules, 2005
- The Prevention of Money-laundering (Issuance of Provisional Attachment Order) Rules, 2013
- The Prevention of Money-laundering (Taking Possession of Attached or Frozen Properties Confirmed by the Adjudicating Authority) Rules, 2013
- The Prevention of Money-laundering (Restoration of Confiscated Property) Rules, 2016 [As amended vide GSR 23(E), dt. 11-1-2019, w.e.f. 11-1-2019]
- The Adjucating Authority (Procedure) Regulations, 2013 [As amended vide GSR 515(E), dt. 24-5-2017]
- Notifications covering transactions by CA/CS/CMA under PML Act, dt. 3-5-2023 & 9-5-2023
Commercial Law Publishers
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