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