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Money Laundering

Home Acts & Rules Money Laundering Rules Prevention of Money-Laundering (Taking Possession of Attached or Frozen Properties Confirmed By The Adjudicating Authority) Rules, 2013 This

Prevention of Money-Laundering (Taking Possession of Attached or Frozen Properties Confirmed By The Adjudicating Authority) Rules, 2013

Rule 1	:	Short title and commencement
Rule 2	:	Definitions
Rule 3	:	Procedure relating to possession
Rule 4	:	Manner of taking possession of movable property
Rule 5	:	Manner of taking possession of immovable property
Rule 6	:	Mode of serving of notice
Rule 7	:	Confirmed attached property in the custody of Court
Rule 8	:	Confirmed attached property hypothecated or mortgaged or pledged to bank, financial institutions, etc.
Rule 9	:	Maintenance of registers for confirmed attached property
Rule 10	:	Interpretation
FORM I	:	Notice for taking possession under sub-section (4) of section 8 of the Prevention of Money-laundering Act, 2002 (15 of 2003)
FORM II	:	Notice for taking possession under sub-section (4) of section 8 of the Prevention of Money-laundering Act, 2002 (15 of 2003)
FORM III	:	Possession of Confirmed Attached Property (Movable) Register
FORM IV	:	Possession of Confirmed Attached Property (Immovable) Register

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