Property Purity (Money Lingiering) Retainment Rules, 2073

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Rule 21
Provisions related to preliminary investigation
When conducting preliminary investigation of complaints received in accordance with section 13 of the Act or information received from the financial information unit in accordance with section 10, the head of the department shall determine whether such information, documents, details or facts are related to offenses related to money laundering and financial investment in terrorist activities. A subordinate officer may also be appointed to carry out the necessary investigation.
Property Purity (Money Lingiering) Retainment Rules, 2073
Chapter - 5
Rule 19: Complaints should be recorded in the register bookRule 20: According to theRule 21: Provisions related to preliminary investigationRule 22: Report to be submittedRule 23: Appointment or Designation of Inquiry OfficerRule 24: Research progress report to be submittedRule 25: Search and identification of propertyRule 26: Effective investigation and investigation workRule 27: Provisions related to formation of joint investigation teamRule 28: Format of notice to be given for attendanceRule 29: Search and seizureRule 30: Format of Arrest WarrantRule 31: Form of Detainee BondRule 32: Tarekh Kitab and Tarekh pamphletsRule 33: Format of document asking for surety bond and giving surety or suretyRule 34: Format of order to freeze property, account, transactionRule 35: Keeping records of seizure and releaseRule 36: Format of investigation report and indictmentRule 37: Able to exchange supportRule 38: Investigating Officer or Investigating Officer who can manipulateRule 39: Able to avail expert servicesRule 40: Expenses can be verifiedRule 41: Provisions related to special investigation techniquesRule 42: Return of unencumbered property or instrument