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Kerala Money Lenders Act, 1958
Punjab Money Lending and Debtors Protection Laws (Extension and Amendment) Act, 1960
Maharashtra Money-Lending (Regulation) Act, 2014
Uttar Pradesh Regulation of Money-Lending Act, 1976
Nagaland Money Lenders Act, 2005
Andhra Pradesh Micro Finance Institutions (Regulation of Money Lending) Act, 2010
Andhra Pradesh State Prize Chits and Money Circulation Schemes (Banning) Rules, 1979
Prize Chits and Money Circulation Schemes (Banning) Government of Rajasthan Rules, 1979
Orissa (Scheduled Areas) Money-lenders' Regulation, 1967
Prize Chits and Money Circulation Schemes (Banning) Madhya Pradesh Rules, 1980
Punjab Money Lending and Debtors' Protection Laws (Extension and Amendment Act, 1960
U.P. Regulation Of Money-Lending Rules, 1976
Assam Micro Finance Institutions (Regulation of Money Lending) Act, 2020
Prevention of Money Laundering Act, 2002
Prize Chits and Money Circulation Scheme (Banning) Act, 1978
Prevention of Money Laundering (Amendment) Act, 2005
Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015
Prevention Of Money-Laundering (Appeal) Rules, 2005
Prevention of Money-Laundering (Maintenance of Records of the Nature and Value of Transactions, the procedure and manner of maintaining and time for furnishing information and verification and maintenance of records of the identity of the clients of the banking companies, financial institutions and intermediaries) Rules, 2005
Prevention Of Money-Laundering (The Manner Of Forwarding A Copy Of The Order Of Provisional Attachment Of Property Alongwith The Material, And Copy Of The Reasons Alongwith The Material In Respect Of Survey, To The Adjudicating Authority And Its Period Of Retention) Rules, 2005
Prevention Of Money-Laundering (Manner Of Receiving The Records Authenticated Outside India) Rules, 2005
Prevention Of Money-Laundering (Receipt And Management Of Confiscated Properties) Rules, 2005
Prevention Of Money-Laundering (Salaries, Allowances And Other Conditions Of Service Of The Employees Of Appellate Tribunal) Rules, 2008
Prevention Of Money-Laundering (Salries, Allowances And Other Conditions Of Service Of The Employees Of Adjudicating Authorities) Rules, 2007
Prevention Of Money-Laundering (The Manner Of Forwarding A Copy Of The Order Of Retention Of Seized Property Alongwith The Material To The Adjudicating Authority And The Period Of Its Retention) Rules, 2005
Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Rules, 2015
Prevention Of Money-Laundering (Appointment And Conditions Of Service Of Chairperson And Members Of Adjudicating Authorities) Rules, 2007
Prevention Of Money-Laundering (Appointment And Conditions Of Service Of Chairperson And Members Of Appellate Tribunal) Rules, 2007
Prevention Of Money-Laundering (The Forms And The Manner Of Forwarding A Copy Of Order Of Arrest Of A Person Alongwith The Material To The Adjudicating Authority And Its Period Of Retention) Rules, 2005
Prevention Of Money-Laundering (Forms, Search And Seizure And The Manner Of Forwarding The Reasons And Material To The Adjudicating Authority, Impounding And Custody Of Records And The Period Of Retention) Rules, 2005
Prevention of Money-laundering (Restoration of Confiscated Property) Rules, 2016
Prize Chits and Money Circulation Schemes (Banning) Act, 1978
Prevention of Money-laundering (Maintenance of Records) Rules, 2005
Prevention of Money-laundering (Taking Possession of Attached or Frozen Properties Confirmed by the Adjudicating Authority) Rules, 2013
Prevention of Money-laundering (Issuance of Provisional Attachment Order) Rules, 2013
Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2017
Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2017
Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2017
Prevention of Money-laundering (Maintenance of Records) Fourth Amendment Rules, 2017
Prevention of Money-laundering (Maintenance of Records) Fifth Amendment Rules, 2017
Prevention of Money-laundering (Maintenance of Records) Sixth Amendment Rules, 2017
Prevention of Money-laundering (Maintenance of Records) Seventh Amendment Rules, 2017
Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2018
Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2018
Prevention of Money-laundering (Restoration of Confiscated Property) Amendment Rules, 2019
Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2019
Article 197 Constitution of India: Restriction on powers of Legislative Council as to Bills other than Money Bills
Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2023

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