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Section 2: Definitions

The Prevention of Money-laundering (Taking Possession of Attached or Frozen Properties Confirmed by the Adjudicating Authority) Rules, 2013Central Rules · 2003

(l) In these rules, unless the context otherwise requires,-

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

(b) "Adjudicating Authority" means an Adjudicating Authority appointed under sub-section (1) of section 6 of the Act;

(c) "attachment" means prohibition of transfer, conversion, disposition or movement of property by an order issued under sub-section (1) of section 5 of the Act;

(d) "Authorized Officer" means an officer authorized by the Director under sub-section (1) of section 5 of the Act;

(e) "Form" means the Forms appended to these rules;

(I) "frozen" means a record or property frozen under sub-section (IA) of section 17 of the Act;

(g) "order" means an order made by the Adjudicating Authority under sub-section (3) of section 8 of the Act; and

(h) "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.

Where this provision sits

ActThe Prevention of Money-laundering (Taking Possession of Attached or Frozen Properties Confirmed by the Adjudicating Authority) Rules, 2013
Section2
Marginal noteDefinitions
JurisdictionCentral
StatusIn force as published by the source

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