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Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016 - S.O. 794 (E) - Prevention of Money-Laundering

Extract

  1. S.O. 2819(E) - Dated: 13-7-2021 - Prevention of Money-Laundering - Corrigendum - Notification S.O.794(E), dated the 22nd February, 2021
  2. S.O. 372(E). - Dated: 5-2-2016 - Prevention of Money-Laundering - Court of Session designated as Special Court under the Prevention of Money laundering Act, 2002 - Area specified for trial of offence punishable under section 4 of the Prevention of Money-laundering Act, 2002.

 

 

 

 

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