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Rule 2
Definitions
In these regulations, unless the subject or subject has a different meaning,-
(a) "Act" means the Prevention of Money Laundering Act, 2064.
(b) "Customer" means a person who establishes a business relationship or transacts business with the index organization and the term also refers to a person who attempts to establish a business relationship or transact business.
(c) "Investigating Officer" means an officer appointed under Section 14 of the Act.
(d) "National Coordinating Committee" means the National Coordinating Committee constituted under Section 8 of the Act.
(a) "Act" means the Prevention of Money Laundering Act, 2064.
(b) "Customer" means a person who establishes a business relationship or transacts business with the index organization and the term also refers to a person who attempts to establish a business relationship or transact business.
(c) "Investigating Officer" means an officer appointed under Section 14 of the Act.
(d) "National Coordinating Committee" means the National Coordinating Committee constituted under Section 8 of the Act.