Roop's Law Assist
Waitlist

TE} %o =o Vdo-33004/99

regulations

Back to Act SubordinatesGlobal Subordinate PageDownload PDF
Parent: THE PREVENTION OF MONEY -LAUNDERING ACT, 2002
TE} %o =o Vdo-33004/99 REGD NO. D. L-33004/99 JRd =t XMTT Che Gazette of _Jndia 3THTHTTUT EXTRAORDINARY 9TTTII_4ug3_34-*us (i) PART II-_Section 3_ Sub-section (i) wiferanT wahTfo PUBLISHED BY AUTHORITY 7 416] 75 faori , dRaR , `y 25, 2017/ i6 4, 1939 No. 416] NEW DELHI, THURSDAY, MAY 25, 2017/ JYAISTHA 4, 1939 ATTATTT (RTT far) (TY 9fearrw) afeT7T 7favrt, 24#},,2017 HTITA. 515(31). _=TFTN wfeau, 87 PTTe7t A4T"r 3faf4A, 2002 (2002 TT 15) HTT 6 # 34eTTT (15) ETt Tant !f4T #T TNT #a 30, 7Ru4V Tfearw (Tm) faf4H, 2013 #T #re #R $ Fat {Tfea fafN4A TTAT &, 32i4 (1) 3t@afAT #T #af TTH ~TAT Tfetrm (Tafa) #Qeff4A, 2017 & | (2) #TTT# 3745 TFTIT # TTTe +T T97 & / 2 ~TA Tfetrm (Tafa) @FA, 2013 #, AA 11 #JTA (2) &&8 TT 74 f4T TTTTT; (@) Ff4T 13 $ FTT T Atfaa @F4T Tut JTIIT, 3refa : "13. THM :< TTTT Tr TT_ (1) 9 HMT T TTT, Trrr , 94-3 4 964-4 4 964-5 T 964-6 #, TTET T TYTTFF aferaTft ETT 3FTT8< 47 TrA # srftf / (2) Tart 4 Teff Tr 9an 4T M1av ETT 57+ THG & TTT # ana fA froaaa #fiTC TTFT # 34aa fat TT TFTM &ATamt & TTY # vrft &7 ##M- #A T1 Z TTT TTT $ Ta & HT? TThIT &T 914447 WTG f4T TTIIIT 3366 GI/2017 THE GAZETTE OF INDIA EXTRAORDINARY [PART II SEC. 3(i)] (3) (7) 4Ta 4 Teff T TAG TT TNT &7 TThl TTHT"TTNT FTfad ETT 4 JT 4+i,; () &r :rfa 7FTT #9 # TTm 4 AfaaT; *T () 7ia+iz#t (vef) E4 ETT, 40xdle TF T p A4T TTT ; 41 (ii) 3TRZIAT A7 (&-47) 4 #F4 #ot ETT (iv) 4 #f TAG TT TTT, * J4 # T T 3T #7 # J & 4 TM 7f, fimT Tr TN 4 Tnflr #} TTt &, Tnflq # af-rla T 8TTE #A # FFT TrT &, TT Tat 4 31aav 5 THT #Aqid +T :7 34 T9 # 04TAA 41 TTNT #T TNfla #Tfan sTf}f | (4) 4@ fr TRM # 0 TTA 40 TTT # Thq ZFI T4 # 7a # &T Hhat & & Tan 41 3439 @AT 41 #TTrT4 # foRA Aaaratlaeff faT #raT # 41 31faTI # fT #TaT 41 ZFhTa 31fiaITY $ fAq #N #rat &, #a3" Tai*TT Tr 4T #1f 37 7r*94 4TT Tr TAG # 14 Wfa ft+TF TAG 4 7rHTT T H
TE %o =o Vdo-33004/99 — THE PREVENTION OF MONEY -LAUNDERING ACT, 2002 — Roop's Law Assist Statutes