Prevention of Money Laundering (Manner of Application) (Amendment) Rules, 2024 [R11-ZQQ]

As at 7 September 2026. In force from 13 July 2024.

Dates: made 13 July 2024; in force 13 July 2024; 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 (Manner of Application) (Amendment) Rules, 2024, Prevention of Money Laundering (Manner of Application) (Amendment) Rules, 2024, 13th July, 2024 [R11-ZQQ]. Machine: R11-ZQQ.

Preamble

Rules (2)

Rule 1. Short title and commencement [S2Y-FPC]

Rule 2. Amendment of rule 10 [S2Y-FQE]

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 makes the following rules further to amend the Prevention of Money Laundering Rules, 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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