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Money Laundering

Home Acts & Rules Money Laundering Rules Prevention of Money-Laundering (Receipt And Management of Confiscated Properties) Rules, 2005 This

Prevention of Money-Laundering (Receipt And Management of Confiscated Properties) Rules, 2005

Rule 1	:	Short title and commencement.
Rule 2	:	Definitions.
Rule 3	:	Receipt of confiscated property.
Rule 4	:	Management of confiscated property.
Rule 5	:	Assistance to the Administrator.
Rule 6	:	Interpretation.
FORM I	:	Management of Confiscated Property (Movable) Register
FORM II	:	Management of Confiscated Property (Immovable) Register

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