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Rules

Sr. No. Title Rules File
11 Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2015   Download (165.59 KB) ,   Download (976.48 KB) ,   Download (103.64 KB) ,   Download (976.48 KB) ,   Download (103.64 KB) ,   Download (138.67 KB) ,   Download (172.01 KB) ,   Download (152.9 KB) ,   Download (120.3 KB) ,   Download (125.23 KB) ,   Download (119.41 KB) ,   Download (68.38 KB) ,   Download (195.87 KB) ,   Download (1.28 MB) ,   Download (46.25 KB) ,   Download (1.1 MB)
12 Prevention of Money Laundering Act, 2002   Download (1.18 MB) ,   Download (1.08 MB) ,   Download (888.35 KB) ,   Download (751.15 KB) ,   Download (1.25 MB) ,   Download (978.56 KB) ,   Download (201.13 KB)
13 Tribunal Appellate tribunal and other authorities (qualifications experience and condition of service of member )rules 2020   Download (1.2 MB)
14 Tribunal Reforms Act, 2021 and Tribunal Rules, 2021,   Download (1.36 MB)