Duty D11-QR7, published by Department of Personnel and Training, Ministry of Home Affairs [D11-QR7]

As at 7 September 2026. In force from 1 March 2004.

Record DEPA/2004/1060, published 1 March 2004. Synthetic record: the register composed these words to show what the department could publish. No department published them.

Cite: Duty DEPA/2004/1060, Department of Personnel and Training, Ministry of Home Affairs [D11-QR7]. Machine: D11-QR7.

Addressee: Every contractor.

Required: Apply for registration to the Controller in Form B, fee five hundred rupees.

Period: thirty days from the commencement of the Act, or from beginning the activity.

Form: Form B.

Source: Section 4, Prevention of Money Laundering Act, 2003 [S21-HHP].

Penalty provision: Section 9, Prevention of Money Laundering Act, 2003 [S21-HPR].

Published by: Department of Personnel and Training, Ministry of Home Affairs.

In force: from 1 March 2004.