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Rules
  • Banking
  • NBFC
  • FEMA
  • Inurance Laws
  • Prevention of Money Laundering
  • Securitization & Debt Recovery
  • Choose Rule :
14 Records
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Ministry Of Finance, Adjudicating Authority Under The Prevention Of Money-Laundering Act, 2002, Registrar (Group 'A' Post) Recruitment Rules, 2016
Prevention Of Money-Laundering (Appeal) Rules, 2005
Prevention Of Money-Laundering (Appointment And Conditions Of Service Of Chairperson And Members Of Adjudicating Authorities) Rules, 2007
Prevention Of Money-Laundering (Appointment And Conditions Of Service Of Chairperson And Members Of Appellate Tribunal) Rules, 2007
Prevention Of Money-Laundering (Issuance Of Provisional Attachment Order) Rules, 2013
Prevention Of Money-Laundering (Maintenance Of Records) Rules, 2005
Prevention Of Money-Laundering (Manner Of Receiving The Records Authenticated Outside India) Rules, 2005
Prevention Of Money-Laundering (Receipt And Management Of Confiscated Properties) Rules, 2005
Prevention Of Money-Laundering (Restoration Of Confiscated Property) Rules, 2016
Prevention Of Money-Laundering (Taking Possession Of Attached Or Frozen Properties Confirmed By The Adjudicating Authority) Rules, 2013
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
Prevention Of Money-Laundering (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
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