Money Laundering Prevention Act, 2063 (2008)
दफा ३५
Seizure Of Passport
Notwithstanding anything mentioned in prevailing laws, the Department may issue an order to the concerned office for not issuing new
passport or to seize already issued passport if so required as per the circumstance, and degree of the offence.
Money Laundering Prevention Act, 2063 (2008)
परिच्छेद - ६
दफा १३: Complaintदफा १४: Investigation And Inquiryदफा १५: To Appoint Or Designate Investigation Officerदफा १६: Functions, Duties And Powers Of The Investigation Officerदफा १७: To Keep Under Custody For Investigation And Inquiryदफा १८: To Order For Freezing Assetsदफा १९: Suspension Of Account Or Transactionsदफा २०: Seized Assets And Documents To Be Kept Securedदफा २१: Support Of Other Entities May Be Obtainedदफा २२: Filing Of A Caseदफा २३: Limitationदफा २४: Government To Be Plaintiffदफा २५: No Obstacle To Sue Under Prevailing Lawsदफा २६: Not To Violate Confidentialityदफा २७: Automatic Suspensionदफा २८: Assets Deemed To Have Gained By Launderingदफा २९: Offence Not Required To Be Proved
परिच्छेद - ७
दफा ३०: Punishment To The Offenderदफा ३१: Imposing Finesदफा ३२: Punishment For Concealing Or Destroying Evidencesदफा ३३: Punishment For Creating Obstaclesदफा ३४: Assets To Be Confiscatedदफा ३५: Seizure Of Passportदफा ३६: Assets To Be Releasedदफा ३७: Not To Be Liable For Providing Informationदफा ३८: Auction To Be Madeदफा ३९: Departmental Action To The Staff Involved In Investigation And Inquiryदफा ४०: Provisions Relating To Delivery Of Noticeदफा ४१: Notice To Be Publishedदफा ४२: Order To Freeze The Assets Of A Foreignerदफा ४३: No Obstruction To Adjudication And Decision Proceedingsदफा ४४: Waiver May Be Given In Punishmentदफा ४५: Rewardदफा ४६: Rules May Be Formulated