Unless the subject or context otherwise requires, in this Rules,-
(a) “Act” means Asset (Money) Laundering Prevention Act, 2008.
(b) “Customer” means individual, firm, company, organization or entity having business relation with the bank, financial institution or non-financial institution.
(c) “Technical Committee” means the committee formed pursuant to Rule 5.
(d) “Directives” means the Directives issued by the Financial Information Unit pursuant to Rule 7.
(e) “Regulatory Body” means the entity or officer authorized by the existing  law to regulate any business.
(f) “Coordination Committee” means the coordination committee formed pursuant to Section 8 of the Act.
(g) “Reporting Institution” means bank, financial institution, non-financial institution and government entity having obligation to report information and particulars to the Financial Information Unit as per the provisions of
the Act, Rules and the Directives .