Prevention of Money-laundering Act, 2002 with allied Rules and Regulations

The Prevention of Money-Laundering Act, 2002 (Act 15 of 2003) (as Amended by Act 23 of 2019) (w.e.f 1-8-2019)
The Prevention of Money-laundering (the Manner of Forwarding a Copy of the Other of Provisional Attachment of Property along with the material, and Copy of the Reasons along with 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 Property) Rules, 2005 The Prevention of Money-Laundering (Maintenance of Records) Rules, 2005 (as amended by G.S.R. 800 (E), dated 28-12-2020 The Prevention of Money-laundering (Forms, Search and Seizure or Freezing 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 and arrest of a Person along with 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 along with the Material to the Adjudicating Authority and the Period of Retention) Rules, 2005