You are viewing the translated version of आकस्मिक कारोबारमा ग्राहकको पहिचान गर्नु पर्ने.
Rule 3
Section 7A of the
Act requiring identification of customers in casual transactions. For the purpose of Clause (c) of sub-section (1) of the , the indexing organization shall identify the client when making casual transactions of more than one lakh rupees or its equivalent in foreign currency.
Property Purity (Money Lingiering) Retainment Rules, 2073
Chapter - 2
Rule 3: Section 7A of theRule 4: Details to be taken while identifying the customerRule 5: Documents should be examined to identify the customerRule 6: Real Rich IdentityRule 7: Sectoral Standards on Customer IdentificationRule 8: Comprehensive customer identificationRule 9: Simplified customer identificationRule 10: Arrangements for non-attending customers or transactionsRule 11: Not to be tradedRule 12: Additional Provisions Regarding RecordsRule 13: Transaction Amount LimitRule 14: Filing of particulars by electronic means
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
Chapter - 6
Rule 43: Rule 44: Priority in analysis and investigationRule 45: Should not be involved in research if there is a conflict of interestRule 46: To be declared to customsRule 47: Implementation CommitteeRule 48: Basis of exchange of cooperationRule 49: To be informedRule 50: Means of requesting informationRule 51: Procedures related to fines or actionsRule 52: Creating and implementing procedures or directivesRule 53: Ability to make changes and additions to the scheduleRule 54: Repeal and Protection