Section 3 in Prevention of Money-Laundering (Maintenance of Records) Rules, 2005 [Entire Act]
have been used as genuine or where any forgery of a valuable security or a document has taken place facilitating the transactions;] [Substituted
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1 - 6 of 6 (0.74 seconds)Section 3 in The Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the .. of the Banking Companies, Financial Institutions and Intermediaries) Rules, 2005 [Entire Act]
have been used as genuine or where any forgery of a valuable security or a document has taken place facilitating the transactions; (D) all suspicious
Prevention of Money-Laundering (Maintenance of Records) Rules, 2005
have been used as genuine or where any forgery of a valuable security or a document has taken place facilitating the transactions;] [Substituted
The Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the .. of the Banking Companies, Financial Institutions and Intermediaries) Rules, 2005
have been used as genuine or where any forgery of a valuable security or a document has taken place facilitating the transactions; (D) all suspicious
Section 15A in Customs Tariff Determination of Origin of Goods under the Comprehensive Economic Cooperation Agreement between the Republic of India and Republic of Singapore Rules, 2005 [Entire Act]
genuineness of the Certificate of Origin to rule out any forgery, or seeks to verify the determination of Origin. (c) In cases where the Customs ... passed on to the exporter/producer/manufacturer, for such inquiry or documents, as necessary. (d) The Issuing Authority of the exporting Party shall provide
Customs Tariff Determination of Origin of Goods under the Comprehensive Economic Cooperation Agreement between the Republic of India and Republic of Singapore Rules, 2005
genuineness of the Certificate of Origin to rule out any forgery, or seeks to verify the determination of Origin. (c) In cases where the Customs ... passed on to the exporter/producer/manufacturer, for such inquiry or documents, as necessary. (d) The Issuing Authority of the exporting Party shall provide
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