Lexis Nexis’s The Prevention of Money Laundering Act, 2002 (Bare Act) – 2023 Edition.

Lexis Nexis’s The Prevention of Money Laundering Act, 2002 (Bare Act) – 2023 Edition.

Description:

The Prevention of Money- Laundering Act, 2002 (15 of 2003) as amended by The Aadhaar and Other Laws (Amendment) Act, 2019 (14 of 2019) (w.e.f. 25-7-2019) and The Finance (No. 2) Act, 2019 (23 of 2019) (w.e.f. 1-8-2019) with • The Prevention of Money-laundering (the Manner of Forwarding a Copy of the Order of Provisional Attachment of Property along with the Material, and Copy of the Reasons along with 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 by (Amendment) Rules, 2022 • 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 and much more…(see detailed Contents inside).

Details