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Short title and commencement
Rules notified by Notification number 9/2005 dated 1st July, 2005 are called the Prevention of Money-laundering (Maintenance of Records) Rules, 2005.

"Short title and commencement
(1) These rules may be called the Prevention of Money-laundering (Maintenance of Records ) Rules, 2005.

(2) They shall come into force on the date * of their publication in the Official Gazette."

* Came into force on 1-7-2005.


 
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NDPS Act, 1985

UAPA, 1967

The Prevention of Money Laundering (Amendment) Act, 2012 (Scanned Format)

The Prevention of Money Laundering (Amendment) Act, 2009 (Scanned Format)

The Prevention of Money Laundering (Amendment) Act, 2005 (Scanned Format)

The Prevention of Money Laundering Act, 2002 (Scanned Format)

WARNING

FIU-India does not seek any information from individuals. If any person receives any such letter/query, it is a fraud and it should be immediately reported to the Police and also brought to the notice of FIU-IND...more
 
 
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