Prevention of Money- Laundering Act, 2002 - (Bare Act)

Also Contains: Prevention of Money-laundering (Appeal) Rules, 2005

Prevention of Money-laundering (Maintenance of Records) Rules, 2005

PML (the manner of forwarding a copy of the order of Provisional Attachment of Property along with the Material, and copy of the Reasons etc.) Rules, 2005

PML (FOrms, Search and seizure or Freezing and the Manner of Forwarding the Reasons and Material to the Adjuicating Authority etc.) Rules, 2005

PML (Receipt and Management of Confiscated Properties) Rules, 2005

PML (the Forms and Manner of Forwarding a Copy of Order of Arrest of a Person along with the Material to the Adjudicating Authority etc.) Rules, 2005

PML (the Manner of Forwarding a Copy of the Order of Retention of Seized Property along with the Material to the Adjudicating Authority etc.) Rules, 2005

PML (Manner of Receiving the Records authenticated Outside India) Rules, 2005

Adjudicating Authority (Procedure) Regulations, 2013

PML (Issuance of Provisional Attachment Order) Rules, 2013

PML (Taking Possession of Attached or Frozen Properties Confirmed by the Adjudicating Authority) Rules, 2013

Prevention of Money-Laundering (Restoration of Confiscated Property) Rules, 2016