Thursday, 29 August 2013

Amended Rules on Prevention of Money Laundering pertaining to search and seizure; scope extended to

MONEY LAUNDERING : Prevention of Money-Laundering (Forms, Search and Seizure 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) (Amendment) Rules, 2013 - Amendment in Rules 1, Rule 2, 4, 8, 9, 10 and Substitution of Form-I


No comments:

Post a Comment