The Prevention of Money-laundering (Manner of Receiving the Records Authenticated Outside India) Rules, 2005Central Rules · 2003
(l) These rules may be called the Prevention of Money-laundering (Manner of Receiving the Records Authenticated Outside India) Rules, 2005.
(2)They shall come into force on the date/ of their publication in the Official Gazette.
2. Definitions~-(l) In these rules, unless the context otherwise requires,-
(a) "Act" means the Prevention of Money-laundering Act, 2002 (15 of 2003);
(b) "record" means the record in any form received from any place outside India and authenticated in the manner as specified in these rules;
(c) "section" means a section of the Act.
(2) All other words and expressions used and not defined in these rules but defined in the Act, shall have the meaning respectively assigned to them in the Act.
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