Prevention of Money Laundering (Appeals) Scheme, 2019 [R11-GZY]

As at 7 September 2026. In force from 17 July 2019.

Dates: made 17 July 2019; in force 17 July 2019; ceased none recorded. Gazette: none recorded. Band A.

Synthetic. This instrument, its title, its number and its words are generated by the register, beneath the Act its recital names.

Cite: Prevention of Money Laundering (Appeals) Scheme, 2019, Prevention of Money Laundering (Appeals) Scheme, 2019, 17th July, 2019 [R11-GZY]. Machine: R11-GZY.

Preamble

Paragraphs (6)

Paragraph 1. Short title and commencement [S32-07S]

Paragraph 2. Definitions [S32-087]

Paragraph 3. Eligibility [S32-095]

Paragraph 4. Application [S32-0A3]

Paragraph 5. Benefit [S32-0B1]

Paragraph 6. Monitoring [S32-0CF]

Made under

Recital: "In exercise of the powers conferred by section 14 of the Prevention of Money Laundering Act, 2003 (15 of 2003), the Central Government hereby frames the following Scheme, namely:". Names section 14 of the Prevention of Money Laundering Act, 2003 (15 of 2003) [S21-HV2]. Vires verified.

Acts on (0)

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Acted on by (0)

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Not held (0)

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