Rules, Regulations, Notifications & More

• Prevention of Money-laundering (Appointment and Conditions of Service of Chairperson and Members of Appellate Tribunal) Rules, 2007 · rules
• Prevention of Money-laundering (Appeal) Rules, 2005 · rules
• Adjudicating Authority (Procedure) Regulation · regulations
• Prevention of Money-laundering (Maintenance of Records) Rules, 2005 · rules
• Ordinance to amend the Prevention of Money-laundering Act, 2002 · ordinance
• Prevention of Money-laundering (Manner of Receiving the Records Authenticated Outside India) Rules, 2005 · rules
• Prevention of Money-laundering(Receipt and Management of Confiscated Properties) Rules, 2005 · rules