Asset (money) Laundering Prevention Rules, 2066 (2009)
अनुसूची १
(relating To Rule 15)

Schedule- 1 (Relating to Rule 15)
Format of Complaint Register
Money Laundering Investigation Department
Complain Register
Registered
No.
Date Name, Surname and
Address of the
Complainant
Details of the
Complaint
Remarks

Asset (money) Laundering Prevention Rules, 2066 (2009)
परिच्छेद - ५
नियम १३: Complaint May Be Lodged Through Electronic Means Of Communicationनियम १४: Anonymous Complaint May Be Lodgedनियम १५: Format Of Complaint Registerनियम १६: Copy Of The Evidence May Be Givenनियम १७: Appointment Of The Investigation Officerनियम १८: Format Of Subpoena (notice)नियम १९: Format Of Arrest Warrantनियम २०: Format Of Detention Orderनियम २१: Search And Seizureनियम २२: Format Of Dateनियम २३: Format Of Bail And Guaranteeनियम २४: Supplementary Statement (tatimba) Permittedनियम २५: Format Of Order To Freeze Or Control Property, Account Or Transactionनियम २६: Format Of Inquiry Or Investigation Reportनियम २७: Format Of Charge-sheetनियम २८: Termination Or Postponement Of The Complaintनियम २९: Information May Be Received Through The Financial Information Unitनियम ३०: Record Of The Freezing And Freed To Be Keptनियम ३१: Freezing To Be Undone And Assets To Be Returnedनियम ३२: Investigation Officer May Be Changedनियम ३३: Expert’s Service May Be Receivedनियम ३४: Expenses May Be Approved
अनुसूची - १
अनुसूची - ३
अनुसूची - ४
अनुसूची - ५
अनुसूची - ८
अनुसूची - ९
अनुसूची - १४
अनुसूची - १५
अनुसूची - १६