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
Central Rules · 20037 provisions
The enactment
| Type | Rules |
|---|---|
| Year | 2003 |
| Jurisdiction | Central |
| Ministry | Ministry of Finance |
| Status | In force as published by the source |
| Provisions published | 7 |
| Subjects | criminal |
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- Section 1 Short title and commencement
- Section 2 Definitions
- Section 3 Manner of forwarding a copy of the order of arrest and the material to the Adjudicating Authority
- Section 4 Acknowledgement of receipt of the copy of the order of arrest and the material by the Adjudicating Authority
- Section 5 Period of retention of a copy of the order of arrest and the material by the Adjudicating Authority
- Section 6 Forms of records
- Section 7 Interprefation
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