THE PREVENTION OF MONEY-LAUNDERING (THE FORMS AND THE MANNER OF FORWARDING A COPY OF ORDER OF ARREST OF A PER… — THE PREVENTION OF MONEY -LAUNDERING ACT, 2002

THE PREVENTION OF MONEY-LAUNDERING (THE FORMS AND THE MANNER OF FORWARDING A COPY OF ORDER OF ARREST OF A PERSON ALONG WITI THE MATERIAL TO THE ADJUDICATING AUTHORITY AND ITS PERIOD OF RETENTION) RULES, 20051 In exercise of the powers conferred by sub-section (1) read with cleuse (a), clause (p) of sub-section (2) of section 73 of the Prevention of Money-laundering Act, 2002 (15 0f 2003) , the Central Government hereby makes the following rules relating to the Foris, the manner f forwarding a copy Of the order Of arrest of a person along with the material to thie Adjudicating Authority and the period of retention thereof by the Adjudicating Authority, namely: 1. Short title and commencement-(1) These rules may be called the Prevention of Money-laundering (the Forms and the Manner of Forwarding Copy of Order of Arrest of & Person along with the Material to the Adjudicating Authority and its Period of Retention) Rules, 2005. (2) They shall come into force on the date? of their publication in the Official Gazette_ 2 Definitions.- (1) In these rules, unless the context otherwise requires; (a) Act" means the Prevention of Money-laundering Act; 2002 (15 of 2003) , (b) Adjudicating Authority" means an Adjudicating Authority appointed under sub-section (1) of section 6 of the Act; (c) 'Arresting Officer means the Director, Deputy Director, Assistant Director or any other officer, authorized in this behalf by the Central Government by general Or special order to exercise the power to arrest any person under sub-section (1) of section 19 of the Act; (d) designated officer means the officer designated by the Adjudicating Authority for the' purpose of sub-rule (1) of rule 4; (e) "Director or 'Deputy Director or Assistant Director means Director or < Deputy Director or an Assistant