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Finin2min Part 2

PMLA Rules and Procedure Regulations

Searchable publication index for PMLA Rules and Procedure Regulations.

14 pages

Maintenance of Records Rules, 2005 — consolidated KYC, beneficial ownership and reporting

Taking Possession of Attached or Frozen Properties Rules, 2013

Issuance of Provisional Attachment Order Rules, 2013

Restoration of Confiscated Property Rules, 2016

Adjudicating Authority Procedure Regulations, 2013

Maintenance of Records Amendment Rules 2017–2026 consolidated control

Forms, Search and Seizure or Freezing Rules, 2005

Forwarding Provisional Attachment Order and reasons Rules, 2005

Forwarding retention of seized property order Rules, 2005

Forwarding arrest order and material Rules, 2005

Impounding and custody of records Rules, 2005

Receipt and Management of Confiscated Properties Rules, 2005

Appeal Rules, 2005

Manner of Receiving Records Authenticated Outside India Rules, 2005