| 1 |
The Prevention of Money Laundering Act,2002 |
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| 2 |
Prevention of Money-Laundering (Maintenance of Records) Rules, 2005 |
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| 3 |
Prevention of Money-laundering (Manner of Receiving the Records Authenticated Outside India) Rules, 2005 |
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| 4 |
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 |
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| 5 |
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 |
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| 6 |
Prevention of Money-laundering (Forms, Search and Seizure 2[or Freezing] 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 |
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| 7 |
Prevention of Money-laundering (Receipt and Management of Confiscated Properties) Rules, 2005 |
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| 8 |
Prevention of Money-laundering (Appeal) Rules, 2005 |
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| 9 |
Prevention of Money-laundering (Issuance of Provisional Attachment Order) Rules, 2013 |
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| 10 |
Prevention of Money-laundering (Taking Possession of Attached or Frozen Properties Confirmed by the Adjudicating Authority) Rules, 2013 |
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