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PMLA RULES


  1. Manner Of Forwarding Copy Of PAO, Reasons For Survey To Adjudicating Authority And Its Period Of Retention

  2. Receipt And Management Of Confiscated Properties

  3. Maintenance Of Records Rules, 2005

  4. Forms, Search And Seizure And The Manner Of Forwarding The Reasons To The Adjudicating Authority, Impounding And Custody Of Records And The Period Of Retention Rules 2005 with Amendment Rules, 2013

  5. The Forms And The Manner Of Forwarding A Copy Of Order Of Arrest Of A Person To The Adjudicating Authority And Its Period Of Retention

  6. Manner Of Forwarding A Copy Of The Order Of Retention Of Seized Property To The Adjudicating Authority And The Period Of Its Retention

  7. Manner Of Receiving The Records Authenticated Outside India

  8. The Prevention Of Money-Laundering (Appeal) Rules, 2005

  9. Adjudication Authority Regulations of 2006

  10. The Adjudicating Authority (Procedure) Regulations, 2013

  11. Issuance Of Provisional Attachment Order

  12. Taking Possession Of Attached Or Frozen Properties Confirmed By The Adjudicating Authority