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Money Laundering

Home Acts & Rules Money Laundering Rules Prevention of Money-Laundering (Issuance of Provisional Attachment Order) Rules, 2013 This

Prevention of Money-Laundering (Issuance of Provisional Attachment Order) Rules, 2013

Rule 1	:	Short title and commencement
Rule 2	:	Definitions
Rule 3	:	Manner of issuance of provisional attachment order
Rule 4	:	Service of provisional attachment order on corporate bodies, societies and trusts etc
Rule 5	:	Interpretation

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N: Central Government rescinds the Notification No. 10/2022- Central Exci...

N: Central Government rescinds the various notifications

F: No response for grievance filed on 29-10-2024

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F: Section 69(1) of CGST

F: rcm for fy 2020-21

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