The Prevention of Money-Laundering Act, 2002

Administered Ministry: Ministry of Finance / Department of Revenue

Showing 1–2 of 2 regulations
DateDocumentPDF
24 May 2017 Regulation
Adjudicating Auth (Procedure) Amendment Regulations dt 24-5-17
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18 Mar 2013 Regulation
Adjudicating Authority (Procedure) Regulation dated 18-3-2013
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