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Search Results on rules for query: "The Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2019"

2019-11-13

The Prevention Of Money-laundering (maintenance Of Records) Fifth Amendment Rules, 2019.

Act Short Title:	The Prevention of Money-Laundering Act, 2002
Act ID:	200315
Act Number:	15
Enactment Date:	2003-01-17
Act Year:	2003
Long Title:	An Act to prevent money-laundering and to provide for confiscation of property derived from, or involved in, money-laundering and for matters connected therewith or incidental thereto.
Enforcement Date:	01-07-2005
Act Detail File

2019-05-28

The Prevention Of Money-laundering (maintenance Of Records) Second Amendment Rules, 2019

Act Short Title:	The Prevention of Money-Laundering Act, 2002
Act ID:	200315
Act Number:	15
Enactment Date:	2003-01-17
Act Year:	2003
Long Title:	An Act to prevent money-laundering and to provide for confiscation of property derived from, or involved in, money-laundering and for matters connected therewith or incidental thereto.
Enforcement Date:	01-07-2005
Act Detail File

2019-09-18

The Prevention Of Money-laundering (maintenance Of Records) Fourth Amendment Rules, 2019.

Act Short Title:	The Prevention of Money-Laundering Act, 2002
Act ID:	200315
Act Number:	15
Enactment Date:	2003-01-17
Act Year:	2003
Long Title:	An Act to prevent money-laundering and to provide for confiscation of property derived from, or involved in, money-laundering and for matters connected therewith or incidental thereto.
Enforcement Date:	01-07-2005
Act Detail File

2019-08-19

The Prevention Of Money-laundering (maintenance Of Records) Third Amendment Rules, 2019.

Act Short Title:	The Prevention of Money-Laundering Act, 2002
Act ID:	200315
Act Number:	15
Enactment Date:	2003-01-17
Act Year:	2003
Long Title:	An Act to prevent money-laundering and to provide for confiscation of property derived from, or involved in, money-laundering and for matters connected therewith or incidental thereto.
Enforcement Date:	01-07-2005
Act Detail File

2019-02-13

The Prevention Of Money-laundering (maintenance Of Records) Amendment Rules, 2019

Act Short Title:	The Prevention of Money-Laundering Act, 2002
Act ID:	200315
Act Number:	15
Enactment Date:	2003-01-17
Act Year:	2003
Long Title:	An Act to prevent money-laundering and to provide for confiscation of property derived from, or involved in, money-laundering and for matters connected therewith or incidental thereto.
Enforcement Date:	01-07-2005
Act Detail File