Asset (money) Laundering Prevention Rules, 2066 (2009) | Preamble, Chapters, Parts, Sections, Articles and Schedules

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Asset (money) Laundering Prevention Rules, 2066 (2009)

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Money Laundering Prevention Act, 2063 (2008)सम्पत्ति शुद्धीकरण (मनी लाउन्डरि·) निवारण ऐन, २०६४ Asset (money) Laundering Prevention Rules, 2066 (2009)सम्पत्ति शुद्धीकरण (मनी लाउन्डरिङ्ग) निवारण नियमावली, २०७३

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Preliminary

Rules: From 1 to 2

Threshold Transaction And Functions Of The Coordination Committee And The Technical Committee

Rules: From 3 to 5

Functions, Duties And Power Of The Financial Information Unit

Rules: From 6 to 7

Obligation Of The Regulatory Body, Reporting Institutions And Natural Person

Rules: From 8 to 12

Complaint, Inquiry And Investigation

Rules: From 13 to 34

Miscellaneous

Rules: From 35 to 40

(relating To Rule 15)

अनुसूचीs: From 1 to 1

(relating To Sub-rule (1) Of Rule 17)

अनुसूचीs: From 2 to 2

(relating To Rule 18)

अनुसूचीs: From 3 to 3

(relating To Rule 19)

अनुसूचीs: From 4 to 4

(relating To Rule 20)

अनुसूचीs: From 5 to 5

(relating To Sub-rule (2) Rule 21)

अनुसूचीs: From 6 to 6

(relating To Sub-rule (2) Rule 21)

अनुसूचीs: From 7 to 7

(relating To Rule 22)

अनुसूचीs: From 8 to 8

(relating To Rule 22)

अनुसूचीs: From 9 to 9

Relating To Sub-rule (1) Of Rule 23)

अनुसूचीs: From 10 to 10

(relating To Sub-rule (2) Of Rule 23)

अनुसूचीs: From 11 to 11

(relating To Sub-rule (2) Of Rule 23)

अनुसूचीs: From 12 to 12

(relating To Sub-rule (2) Of Rule 25)

अनुसूचीs: From 13 to 13

(relating To Rule 26)

अनुसूचीs: From 14 to 14

(relating To Rule 27)

अनुसूचीs: From 15 to 15

(relating To Rule 35)

अनुसूचीs: From 16 to 16