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Section 2: Definitions

The Prevention of Money-laundering (Restoration of confiscated property) Rules, 2016Central Rules · 2003

In these rules, unless the context otherwise requires,–

(a) "Act" means the Prevention of Money-laundering Act, 2002 (15 of 2003);

(b) "claimant" means a person who has acted in good faith and has suffered a quantifiable loss as a result of the offence of Money- laundering despite having taken all reasonable precautions, and is not involved in the offence of money-laundering;

(c) Words and expressions used in these rules and not defined but defined in the Act, shall have the meanings respectively assigned to them the Act.

Where this provision sits

ActThe Prevention of Money-laundering (Restoration of confiscated property) Rules, 2016
Section2
Marginal noteDefinitions
JurisdictionCentral
StatusIn force as published by the source

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