Prevention of Money-Laundering Act 2002 as amended by Jan Vishwas (Amendment of Provisions) Act 2023

Prevention of Money-Laundering Act 2002 as amended by Jan Vishwas (Amendment of Provisions) Act 2023.The law/ legal book from Professional contains : Prevention of Money-Laundering Act 2002 as amended by Aadhaar and Other Laws (Amendment) Act 2019 & Finance (No. 2) Act 2019 Alongwith Prevention of Money-Laundering (Maintenance of Records) Rules 2005 as amended by Prevention of Money-Laundering (Maintenance of Records) Fourth Amendment Rules 2020 & Allied Rules and Regulations Notifications With Short Comments Prevention of Money-Laundering Act 2002 [As amended by Finance Prevention of Money-Laundering (the Manner of Forwarding a Copy of the Order of Provisional Attachment of Property alongwith the Material and Copy of the Reasons alongwith the Material in Respect of Survey to the Adjudicating Authority and its Period of Retention) Rules 2005 Prevention of Money-Laundering (Receipt and Management of Confiscated Properties) Rules 2005 Prevention of Money-Laundering (Maintenance of Records) Rules 2005 [As amended by the Prevention of Money- Laundering (Maintenance of Records) Fourth Amendment Rules 2020] Prevention of Money-Laundering (Forms Search and Seizure and the Manner of Forwarding the Reasons and Material to the Adjudicating Authority Impounding and Custody of Records and the Period of Retention) Rules 2005 Prevention of Money-Laundering (the Forms and the Manner of Forwarding a Copy of Order of Arrest of a Person alongwith 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 Retention of Seized Property alongwith the Material to the Adjudicating Authority and the Period of its Retention) Rules 2005 Prevention of Money-Laundering (Manner of Receiving the Records Authenticated Outside India) Rules 2005 Prevention of Money-Laundering (Appeal) Rules 2005 Adjudicating Authority (Procedure) Regulations 2013.