Rule 36
Writing To Maintain Record
If the Department files charge or takes any action against any bank, financial institution or non-financial institution or any person, institution, the Department shall inform the concerned institution or regulatory body of such action.
Asset (money) Laundering Prevention Rules, 2066 (2009)
Chapter - 5
Rule 13: Complaint May Be Lodged Through Electronic Means Of CommunicationRule 14: Anonymous Complaint May Be LodgedRule 15: Format Of Complaint RegisterRule 16: Copy Of The Evidence May Be GivenRule 17: Appointment Of The Investigation OfficerRule 18: Format Of Subpoena (notice)Rule 19: Format Of Arrest WarrantRule 20: Format Of Detention OrderRule 21: Search And SeizureRule 22: Format Of DateRule 23: Format Of Bail And GuaranteeRule 24: Supplementary Statement (tatimba) PermittedRule 25: Format Of Order To Freeze Or Control Property, Account Or TransactionRule 26: Format Of Inquiry Or Investigation ReportRule 27: Format Of Charge-sheetRule 28: Termination Or Postponement Of The ComplaintRule 29: Information May Be Received Through The Financial Information UnitRule 30: Record Of The Freezing And Freed To Be KeptRule 31: Freezing To Be Undone And Assets To Be ReturnedRule 32: Investigation Officer May Be ChangedRule 33: Expert’s Service May Be ReceivedRule 34: Expenses May Be Approved