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Home Notifications 2013 Money Laundering Money Laundering - 2013 This

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Money Laundering Notifications For the year 2013

Showing 1 to 12 of 12 Records

Money Laundering
No. 14/2013 - Dated: 29-8-2013 - PMLA
Appointment and powers of authorities and other officers.
No. 13/2013 - Dated: 29-8-2013 - PMLA
Appointment and powers of authorities and other officers.
No. 12/2013 - Dated: 27-8-2013 - PMLA
Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2013.
No. 11/2013 - Dated: 19-8-2013 - PMLA
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.
No. 10/2013 - Dated: 19-8-2013 - PMLA
Prevention of Money-laundering (Taking Possession of Attached or Frozen Properties Confirmed by the Adjudicating Authority) Rules, 2013.
No. 9/2013 - Dated: 19-8-2013 - PMLA
Prevention of Money-laundering (Issuance of Provisional Attachment Order) Rules, 2013.
No. 8/2013 - Dated: 26-7-2013 - PMLA
Power to Search Persons and to Seize Such Record or Property Which May Be Useful For or Relevant to Proceedings Under the Act
No. S.O. 1170(E) - Dated: 8-5-2013 - PMLA
Special Court to Try the Offences in respect of all the cases connected with M/s. Satyam Computers Services Limited
No. GSR 177(E) - Dated: 18-3-2013 - PMLA
Adjudicating Authority (Procedure) Regulations, 2013.
No. SO 419 (E) - Dated: 21-2-2013 - PMLA
Special Courts
No. S.O. 343 (E) - Dated: 8-2-2013 - PMLA
Central Government hereby appoints notified Date provisions of the Amendment of said Act
No. S.O. 35(E) - Dated: 3-1-2013 - PMLA
Central Government Appoints the Additional Director (Prosecution)

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