The Prevention of Money-Laundering Act, 2002
Administered Ministry: Ministry of Finance / Department of Revenue
| Date | Document | |
|---|---|---|
| 21 Aug 2017 | Rule The Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2017 |
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| 1 Jun 2017 | Rule The Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2017 |
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| 12 Apr 2017 | Rule The Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2017 |
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| 26 Sep 2016 | Rule The Prevention of Money-laundering (Restoration of confiscated property) Rules, 2016 |
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| 19 Aug 2013 | Rule The Prevention of Money-laundering (Taking Possession of Attached or Frozen Properties Confirmed by the Adjudicating Authority) Rules, 2013 |
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| 19 Aug 2013 | Rule The Prevention of Money-laundering (Issuance of Provisional Attachment Order) Rules, 2013 |
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| 1 Aug 2007 | Rule Prevention of Money-laundering (Appointment and Conditions of Service of Chairperson and Members of Appellate Tribunal) Rules, 2007 dated 1-8-2007 |
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| 1 Aug 2007 | Rule Prevention of Money-laundering (Appointment and Conditions of Service of Chairperson and Members of Adjudicating Authorities) Rules, 2007 dated 1-8-2007 |
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| 1 Jul 2005 | Rule The Prevention of Money-laundering(Forms, Search and Seizure or Freezing & the manner of forwarding the reasons & Material to the Adjudicating Authority, Impounding and Custody of Records and the Period of Retention) Rules, 2005 |
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| 1 Jul 2005 | Rule The Prevention of Money-laundering (Manner of Receiving the Records Authenticated Outside India) Rules, 2005 |
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| 1 Jul 2005 | Rule 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 its Retention) Rules, 2005 |
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| 1 Jul 2005 | Rule The Prevention of Money-laundering (Maintenance of Records) Rules, 2005 |
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| 1 Jul 2005 | Rule The Prevention of Money-laundering(Receipt and Management of Confiscated Properties) Rules, 2005 |
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| 1 Jul 2005 | Rule The Prevention of Money-laundering (Appeal) Rules, 2005 |
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| 1 Jul 2005 | Rule PML(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 |
No PDF |
| 1 Jul 2005 | Rule The Prevention of Money-laundering (The Forms and the Manner of Forwarding a Copy of Order of Arrest of a Person Along with the Material to the Adjudicating Authority and its Period of Retention) Rules, 2005 |
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