AML Circular No. 01-Money Laundering Prevention act, 2002

‰e‡`wkK gy`ªv bxwZ wefvM
evsjv‡`k e¨vsK
cÖavb Kvh©vjq
XvKv|
gvt jt cÖt mvKz©jvi bs-01/2002
mKj e¨vsK, Avw_©K cÖwZôvb Ges gvwb‡PÄvi
ZvwiL t
04 ˆR¨ô, 1409
18 †g, 2002
wcÖq g‡nv`qMY,
gvwb jÛvwis cÖwZ‡iva AvBb, 2002
wk‡ivbv‡gv³ wel‡q Avcbv‡`i `„wó AvKl©Y Kiv hvB‡Z‡Q|
02| gvwb jÛvwis cÖwZ‡iv‡ai D‡Ï‡k¨ gvwb jÛvwis cÖwZ‡iva AvBb, 2002 (2002 m‡bi 7 bs
AvBb) 7 GwcÖj, 2002 Zvwi‡L evsjv‡`k †M‡R‡U (AwZwi³ msL¨v) cÖKvwkZ nBqv‡Q|
MYcÖRvZšGx evsjv‡`k miKvi D³ AvB‡bi aviv 1(2) G cÖ`Ë TgZv e‡j miKvix †M‡R‡U
cÖÁvcb Øviv 30†k GwcÖj, 2002 wLªóvã †gvZv‡eK 17 ˆekvL, 1409 e½vã ZvwiL‡K D³
AvBb ejer nBevi ZvwiL wnmv‡e wba©viY Kwiqv‡Q| AvBbwU cÖKv‡ki cÖÁvcb cybg©y`ªbc~e©K
GZ`ms‡M ms‡hvwRZ nBj|
03| D³ AvB‡bi weavb Abyhvqx cieZ©x‡Z mg‡q mg‡q wb‡`©k Rvix Kiv nB‡e| BZ¨em‡i
(K) AvB‡bi weavbvejx cwicvjb wbwðZ Kwi‡eb;
(L) msáÅþÊ mKj cÿ‡K G wel‡q AewnZ Kwi‡eb Ges
(M) AbyMÖnc~e©K GB mvKz©jv‡ii cÖvwß ¯^xKvi Kwi‡eb|
Avcbv‡`i wek¦Óò
ÖàTἈ/-
(Ge`vZzj Bmjvg)
Dc-gnve¨e¯’vcK
†dvb t 7120375

‡iwR÷vW© bs wW G Ñ1
evsjv‡`k (g‡bvMÖvg) †M‡RU
AwZwi³ msL¨v
KZ…©cÿ KZ©©„K cÖKvwkZ
ÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑ
iweevi, GwcÖj 7, 2002
ÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑ
evsjv‡`k RvZxq msm`
XvKv, 7 GwcÖj, 2002/24 ˆPÎ, 1408
msm` KZ…©K M„nxZ wbgœwjwLZ AvBbwU 5B Gwcªj, 2002 (22‡k ˆPÎ, 1408) Zvwi‡L ivóªcwZi
m¤§wZ jvf Kwiqv‡Q Ges GZØviv GB AvBbwU me©mvavi‡Yi AeMwZi Rb¨ cÖKvk Kiv hvB‡Z‡Q t-
2002 m‡bi 7 bs AvBb
gvwb jÛvwis cÖwZ‡iv‡ai D‡Ï‡k¨ weavb cÖYqbK‡í cÖYxZ AvBb
†h‡nZz gvwb jÛvwis cÖwZ‡iv‡ai D‡Ï‡k¨ weavb cÖYqb Kiv mgxPxb I cÖ‡qvRbxq †m‡nZz GZØviv
wbgœiƒc AvBb Kiv nBj t
cÖ_g Aa¨vq
cÖviw¤¢K
1| mswÿß wk‡ivbvg I cÖeZ©b| Ñ (1) GB AvBb gvwb jÛvwis cÖwZ‡iva AvBb, 2002 bv‡g AwfwnZ
nB‡e|
(2) miKvi, miKvix †M‡R‡U cÖÁvcb Øviv, †hB ZvwiL wba©viY Kwi‡e †mB Zvwi‡L GB AvBb
ejer nB‡e|
2| msÁv| Ñ welq ev cÖms‡Mi cwicš’x †Kvb wKQz bv _vwK‡j GB AvB‡b Ñ
(K) ÒA‰ea cš’vÓ A_© †Kvb AvBb, wewa ev cÖweavb Øviv ¯^xK…Z b‡n Ggb †Kvb cš’v;
(L) ÒAcivaÓ A_© GB AvB‡bi Aaxb †Kvb Aciva;
(M) ÒAv`vjZÓ A_© gvwb jÛvwis Av`vjZ;
(N) ÒAvw_©K cÖwZôvbÓ A_© Avw_©K cÖwZôvb AvBb, 1993 (1993 m‡bi 27 bs AvBb) Gi aviv
2(L)†Z msÁvwqZ Avw_©K cÖwZôvb;
(O) Ò†`Iqvbx Kvh©wewaÓ A_© Code of Civil Procedure, 1908 (Act V of 1908);
(P) Ò`vqiv Av`vjZÓ A_© †dŠR`vix Kvh©wewai section-6 G DwjøwLZ Courts of Session;
(Q) Òwba©vwiZÓ A_© wewa Øviv wba©vwiZ;
(R) Ò†dŠR`vix Kvh©wewaÓ A_© Code of Criminal Procedure, 1898 (Act V of 1898);

(S) ÒwewaÓ A_© GB AvB‡bi Aaxb cÖYxZ wewa;
(T) Òevsjv‡`k e¨vsKÓ A_© The Bangladjesh Bank Order, 1972 (P.O. No. 127 of 1972) Gi
Aaxb ¯’vwcZ Bangladesh Bank;
(U) Òe¨vsKÓ A_© e¨vsK †Kv¤úvbx AvBb, 1991 (1991 m‡bi 14 bs AvBb) Gi aviv 5(Y) †Z
msÁvwqZ e¨vsK †Kv¤úvbx;
(V) Ògvwb jÛvwisÓ A_© Ñ
(A) A‰ea cš’vq cÖZ¨ ev c‡ivfv‡e AvnwiZ ev AwR©Z m¤c`;
(Av) ˆea ev A‰ea cš’vq cÖZ¨ ev c‡ivfv‡e AvnwiZ ev AwR©Z m¤c‡`i A‰ea cš’vq
n¯ÍvšÍi, iƒcvšÍi, Ae¯’v‡bi ‡MvcbKiY ev D³ Kv‡R mnvqZv Kiv;
(W) Òm¤c`Ó A_© †h †Kvb cÖK…wZi ev eY©bvi ¯’vei ev A¯’vei m¤c`;
(X) ÒmycÖxg †KvU©Ó A_© MYcÖRvZš¿x evsjv‡`‡ki msweav‡bi 94 Aby‡”Q` Øviv MwVZ evsjv‡`k
mycÖxg †KvU©;
(Y) ÒnvB‡KvU wefvMÓ A_© mycÖxg †Kv‡U©i nvB‡KvU© wefvM|
3| AvB‡bi cÖvavb¨| Ñ AvcvZZt ejer Ab¨ †Kvb AvB‡b hvnv wKQzB _vKzK bv †Kb, GB AvB‡bi
weavbvejx Kvh©Ki _vwK‡e|
wØZxq Aa¨vq
gvwb jÛvwis cÖwZ‡iv‡a evsjv‡`k e¨vs‡Ki `vwqZ¡ I gZv
4| gvwb jÛvwis cÖwZ‡iv‡a evsjv‡`k e¨vs‡Ki `vwqZ¡| Ñ evsjv‡`k e¨vs‡Ki `vwqZ¡ nB‡e gvwb jÛvwis
Aciva `gb I cÖwZ‡iva Ges D³iƒc Acivag~jK ZrciZv †iva Kwievi D‡Ï‡k¨ Ñ
(K) gvwb jÛvwis Aciva m¤ú‡K© Z`šÍ cwiPvjbv;
(L) e¨vsK, Avw_©K cÖwZôvb Ges Avw_©K Kg©Kv‡Ûi mwnZ RwoZ Ab¨vb¨ ms¯’vi Kvh©ZrciZv
Z`viK Ges ch©‡eÿY;
(M) e¨vsK, Avw_©K cÖwZôvb Ges Avw_©K Kg©Kv‡Ûi mwnZ RwoZ Ab¨vb¨ ms¯’vi wbKU nB‡Z gvwb
jÛvwis m¤úwK©Z †Kvb wel‡q cÖwZ‡e`b AvnŸvb Kiv;
(N) `dv (M) Gi Aaxb cÖvß cÖwZ‡e`b ch©v‡jvPbv Ges Z`byhvqx e¨e¯’v MÖnY;
(O) e¨vsK, Avw_©K cÖwZôvb Ges Avw_©K Kg©Kv‡Ûi mwnZ RwoZ Ab¨vb¨ ms¯’vi Kg©KZ©v I
Kg©Pvix‡`i cÖwkÿY cÖ`vb;
(P) GB AvB‡bi D‡Ïk¨ c~iYK‡í Ab¨vb¨ Kvh© m¤úv`b|
5| Z`‡šÍi gZv, BZ¨vw`| Ñ (1) evsjv‡`k e¨vsK A_ev evsjv‡`k e¨vs‡Ki wbKU nB‡Z ÿgZvcÖvß
†Kvb e¨w³ GB AvB‡bi Aaxb †Kvb Aciva ev mswkøó Ab¨vb¨ wel‡q Z`šÍ Kwi‡Z cvwi‡e Ges
Z`‡šÍi D‡Ï‡k¨ †Kvb ¯’v‡b cÖ‡e‡ki cÖ‡qvRb nB‡j wZwb wba©vwiZ c×wZ AbymiY Kwiqv D³ ¯’v‡b
cÖ‡ek Kwi‡Z cvwi‡eb|
(2) †Kvb Aciva Z`‡šÍi †ÿ‡Î _vbvi fvicÖvß Kg©KZ©v †dŠR`vix Kvh©wewai (5bs AvBb,
1898) Aax‡b †h ÿgZv cÖ‡qvM Kwi‡Z cv‡ib, GB AvB‡bi Aaxb †Kvb Aciva Z`‡šÍi
†ÿ‡Î evsjv‡`k e¨vsK A_ev evsjv‡`k e¨vs‡Ki wbKU nB‡Z ÿgZvcÖvß e¨w³ GKBiƒc
ÿgZv cÖ‡qvM Kwi‡Z cvwi‡eb|

Z…Zxq Aa¨vq
gvwb jÛvwis Av`vjZ
6| gvwb jÛvwis cÖwZ‡iva Av`vjZ cÖwZôv| Ñ (1) GB AvB‡bi D‡Ïk¨ c~iYK‡í mKj `vqiv Av`vjZ
gvwb jÛvwis Av`vjZ ewjqv MY¨ nB‡e Ges mKj `vqiv RR gvwb jÛvwis Av`vj‡Zi wePviK
nB‡eb|
(2) GB AvB‡bi Aaxb mKj gvgjv `vqiv RR wb‡R wb®úwË Kwi‡eb A_ev Zuvnvi Aaxb¯’ †h †Kvb
AwZwi³ `vqiv R‡Ri wbKU wb®úwËi Rb¨ †cÖiY Kwi‡Z cvwi‡eb|
7| Av`vj‡Zi GLwZqvi| Ñ (1) Av`vjZ GB AvB‡bi Aaxb Aciv‡ai Rb¨ wba©vwiZ `Ê Av‡ivc Ges
Dchy³ †ÿ‡Î Z`šÍv‡`k, Aeiæ×KiYv‡`k, †µvKv‡`k, A_©`Ê Ges ÿwZc~iY Av‡`kmn Ab¨vb¨
Av‡`k cÖ`vb Kwi‡Z cvwi‡e|
(2) hw` GB AvB‡bi Aax‡b †Kvb Aciv‡ai mwnZ Ab¨ †Kvb AvB‡bi †Kvb Aciva Ggbfv‡e
RwoZ _v‡K †h, b¨vq wePv‡ii ¯^v‡_© Dfq Aciv‡ai wePvi GKB m‡½ ev GKB gvgjvq Kiv
cÖ‡qvRb, Zvnv nB‡j GB AvB‡bi Aaxb Aciv‡ai wePvi D³ Ab¨ AvB‡bi Aaxb Aciv‡ai
mwnZ GKB m‡½ D³ Av`vj‡Z Kiv hvB‡e t
Z‡e kZ© _v‡K †h, GB AvB‡bi Zdwm‡j ewY©Z †Kvb AvB‡bi Aaxb AbyaŸ© wZb ermi
Kviv`ʇhvM¨ †Kvb Aciv‡ai mwnZ gvwb jÛvwis RwoZ _vwK‡j Dnv GB AvB‡bi Aaxb
Aciva ewjqv MY¨ nB‡e bv|
8| Aciva wePvi_© MÖnY, BZ¨vw`| Ñ (1) Ab¨ †Kvb AvB‡b hvnv wKQzB _vKzK bv †Kb, GB AvB‡bi Aaxb
`Ûbxq mKj Aciva wePviv_© MÖnYxq (Cognizable) nB‡e|
(2) evsjv‡`k e¨vsK A_ev evsjv‡`k e¨vs‡Ki wbKU nB‡Z ÿgZvcÖvß †Kvb e¨w³i wjwLZ
Awf‡hvM e¨ZxZ †Kvb Av`vjZ GB AvB‡bi Aaxb †Kvb Aciva wePv‡ii Rb¨ MÖnY Kwi‡e bv|
(3) GB AvB‡bi Aaxb mKj Aciva A-Rvwgb‡hvM¨ (Non-bailable) nB‡e|
(4) GB AvB‡bi Ab¨vb¨ weavb mv‡c‡ÿ, Awfhy³ ev kvw¯Í‡hvM¨ †Kvb e¨w³‡K Rvwg‡b gyw³ †`Iqv
nB‡e bv, hw`Ñ
(K) Zvnv‡K Rvwg‡b gyw³ †`Iqvi Av‡e`‡bi Dci Awf‡hvMKvix cÿ‡K ïbvbxi my‡hvM
†`Iqv bv nq; Ges
(L) Zvnvi weiæ‡× AvbxZ Awf‡hv‡M wZwb †`vlx mve¨¯Í nIqvi hyw³msMZ KviY iwnqv‡Q
g‡g© Av`vjZ mš‘ó nb; A_ev
(M) Zvnv‡K Rvwg‡b gyw³ †`Iqvi Kvi‡Y b¨vq wePvi wewNœZ nB‡e bv g‡g© Av`vjZ mš‘ó bv
nb|
9| ‡`Iqvbx Kvh©wewa I †dŠR`vix Kvh©wewai cÖ‡qvM, BZ¨vw`| Ñ (1) GB AvB‡b wfbœZi wKQz bv
_vwK‡j, GB AvB‡bi Aaxb †Kvb Aciv‡ai Awf‡hvM `v‡qi, Z`šÍ, †µvK, m¤ú` Aeiæ×KiY, wePvi
I wb®úwËi †ÿ‡Î, †ÿÎgZ †`Iqvbx Kvh©wewa I †dŠR`vix Kvh©wewai weavbvejx cÖ‡hvR¨ nB‡e|
(2) Av`vj‡Z Awf‡hvMKvixi c‡ÿ gvgjv cwiPvjbvKvix e¨w³ cvewjK cÖwmwKDUi ewjqv MY
nB‡eb|
(3) Av`vjZ Dnvi wePvivaxb †Kvb gvgjv msµvšÍ Aciva m¤ú‡K© AwaKZi Z`‡šÍi Rb¨ Z`šÍKvix
e¨w³‡K wb‡`©k w`‡Z cvwi‡e Ges D³ wb‡`©‡k Z`‡šÍi cÖwZ‡e`b `vwL‡ji Rb¨ mgqmxgv
wba©viY Kwiqv w`‡Z cvwi‡e|

10| m¤úwËi †µvKv‡`k| Ñ evsjv‡`k e¨vsK ev Bnvi wbKU nB‡Z ÿgZv cÖvß e¨w³i wjwLZ Av‡e`‡bi
wfwˇZ Av`vjZ GB g‡g© †µvKv‡`k cÖ`vb Kwi‡Z cvwi‡e †h, Awfhy³ e¨w³i m¤ú`, †hLv‡b †h
Ae¯’vq _vKzK bv †Kb weµq ev n¯ÍvšÍi wbwl× _vwK‡e|
11| m¤ú` Aeiæ×KiY| Ñ (1) GB AvB‡bi Aaxb Awfhy³ e¨w³i m¤ú‡`i wel‡q evsjv‡`k e¨vsK A_ev
evsjv‡`k e¨vs‡Ki wbKU nB‡Z ÿgZvcÖvß e¨w³i wjwLZ Av‡e`‡bi wfwˇZ Av`vjZ D³ m¤ú`
Aeiæ×Ki‡Yi Rb¨ Av‡`k (freezing order) cÖ`vb Kwi‡Z cvwi‡e|
(2) Dc-aviv (1) Gi Aaxb †Kvb Aeiæ×KiY Av‡`k cÖ`vb Kiv nB‡jÑ
(K) Av`vjZ welqwU me©mvavi‡Yi AeMwZi Rb¨ evsjv‡`k †M‡RU Ges RvZxq ˆ`wbK
cwÎKvq weÁwß AvKv‡i cÖPvi Kwi‡e;
(L) mswkøó m¤ú` n¯ÍvšÍi ev D³ m¤ú`‡K †Kvbfv‡e `vqhy³ Kiv hvB‡e bv|
(3) GB avivi Aaxb Aeiæ×KiY Av‡`‡k Awfhy³ e¨w³i bvg, c`ex, wcZv-gvZvi bvg, wVKvbv,
†ckv BZ¨vw` hZ`~i m¤¢e D‡jøL _vwK‡e|
(4) †Kvb e¨w³i e¨vsK GKvD›U Aeiæ×KiY Av‡`k Kvh©Ki _vKv Ae¯’vq, D³ Av‡`‡k wfbœiƒc
D‡jøL bv _vwK‡j, D³ e¨w³ cÖvc¨ nBqv‡Q GBiƒc mg~`q A_© Zvnvi Aeiæ× e¨vsK GKvD‡›U
Rgv nB‡e|
12| Avcxj| Ñ †`Iqvbx Kvh©wewa ev †dŠR`vix Kvh©wewa‡Z wfbœZi hvnv wKQzB _vKzK bv †Kb, Av`vjZ
KZ…©K cÖ`Ë Av‡`k, ivq, wWwµ ev Av‡ivwcZ `Û Øviv mszä cÿ, D³ Av‡`k, ivq, wWwµ ev
`Ûv‡`k cÖ`v‡bi ZvwiL nB‡Z wÎk w`‡bi g‡a¨ nvB‡KvU© wefv‡M Avcxj Kwi‡Z cvwi‡eb|
PZz_© Aa¨vq
Aciva I `Ê
13| gvwb jÛvwis Gi kvw¯Í| Ñ (1) †Kvb e¨w³ gvwb jÛvwis Gi mv‡_ †Kvbfv‡e RwoZ _vwK‡j wZwb Aciva
Kwiqv‡Qb ewjqv MY¨ nB‡eb|
(2) Dcaviv (1) Gi Aaxb Aciv‡ai Rb¨ mswkøó Acivax Ab~¨b Qq gvm Ges AbwaK mvZ mrmi
Kviv`‡Û `Êbxq nB‡eb Ges Aciv‡ai mwnZ RwoZ A‡_©i AbwaK wظY A_©`‡Û `Êbxq
nB‡eb|
14| †µvKv‡`k jsN‡bi kvw¯Í| Ñ (1) ‡Kvb e¨w³ aviv 10 Gi Aaxb †µvKv‡`k jsNb Kwi‡j wZwb Ab~¨b GK
ermi Kviv`Ê ev Ab~¨b `k nvRvi UvKv A_© `Ê ev Dfq `‡Û `Êbxq nB‡eb|
15| Aeiæ×KiY Av‡`k jsN‡bi kvw¯Í| Ñ (1) ‡Kvb e¨w³ aviv 11 Gi Aaxb Aeiæ×KiY Av‡`k jsNb Kwi‡j
wZwb Ab~¨b GK ermi Kviv`Ê ev Ab~¨b cuvP nvRvi UvKv A_©`Ê ev Dfq `‡Û `Ûbxq nB‡eb|
16| Z_¨ duvmKi‡Yi kvw¯Í| Ñ (1) ‡Kvb e¨w³ GB AvB‡bi Aaxb †Kvb Z`šÍ Kvh©µg e¨vnZKiY ev Dnv‡Z
†Kvb weiƒc cÖfve we¯Ív‡ii D‡Ï‡k¨ Z`šÍ m¤úwK©Z †Kvb Z_¨ ev cÖvmw½K Ab¨ †Kvb Z_¨ Ab¨ †Kvb
e¨w³i wbKU duvm Kwi‡eb bv|
(2) ‡Kvb e¨w³ Dc-aviv (1) Gi weavb jsNb Kwi‡j wZwb Ab~¨b GK ermi Kviv`Ê ev Ab~¨b `k
nvRvi UvKv A_©`Ê ev Dfq `‡Û `Êbxq nB‡eb|

17| Z`‡šÍ evav †`Iqvi kvw¯Í| Ñ (1) GB AvB‡bi Aaxb †Kvb Z`šÍ Kvh©µ‡g mswkøó Kg©KZ©v‡K mn‡hvwMZv
cÖ`v‡b, †Kvb hyw³msMZ KviY e¨wZ‡i‡K, †Kvb e¨w³ A¯^xK…wZ Ávcb Kwi‡eb bv|
(2) ‡Kvb e¨w³ Dc-aviv (1) Gi weavb jsNb Kwi‡j wZwb Ab~¨b GK ermi Kviv`Ê ev Ab~¨b `k
nvRvi UvKv A_© `Ê ev Dfq `‡Û `Êbxq nB‡eb|
cÂg Aa¨vq
wewea
18| we‡`kx iv‡óªi mwnZ Pzw³| Ñ (1) AvB‡bi D‡Ïk¨ c~iYK‡í miKvi †Kvb we‡`kx iv‡óªi mwnZ Pzw³
m¤úv`b Kwi‡Z cvwi‡e|
(2) Dc-aviv (1) Gi Aaxb †Kvb we‡`kx iv‡óªi mwnZ Pzw³ m¤úv`b Kiv nB‡j miKvi, miKvix
†M‡R‡U cÖÁvcb Øviv, D³ we‡`kx ivóª‡K GB AvB‡bi D‡Ïk¨ c~iYK‡í Pzw³e× ivóª wnmv‡e
†NvlYv Kwi‡e|
19| gvwb jÛvwis cÖwZ‡iva I mbv³Ki‡Y e¨vsK, Avw_©K cÖwZôvb Ges Avw_©K Kg©Kv‡Ûi mwnZ RwoZ
Ab¨vb¨ ms¯’vi `vq-`vwqZ¡| Ñ (1) gvwb jÛvwis cÖwZ‡iva I mbv³Ki‡Y e¨vsK, Avw_©K cÖwZôvb Ges
Avw_©K Kg©Kv‡Ûi mwnZ RwoZ Ab¨vb¨ ms¯’v Ñ
K) Dnvi MÖvn‡Ki wnmve cwiPvjbvKv‡j mKj MÖvn‡Ki cwiwPwZi mwVK I c~Y©v½ Z_¨ msiÿY
Kwi‡e Ges †Kvb MÖvn‡Ki wnmv‡ei †jb‡`b eÜ nIqvi †ÿ‡Î D³iƒc eÜ nIqvi w`b
Bnà‡Z Ab~¨b cuvP ermiKvj weMZ mg‡qi †jb‡`‡bi wnmve msiÿY Kwi‡e;
L) `dv (K) Gi Aaxb msiwÿZ Z_¨vw` mgq mgq evsjv‡`k e¨vs‡K Bnvi Pvwn`v †gvZv‡eK
mieivn Kwi‡e;
M) A¯^vfvweK †jb‡`b Ges gvwb jÛvwis Gi mwnZ mswkøó _vwK‡Z cv‡i GBiƒc m‡›`nRbK
†jb‡`b m¤úwK©Z Z_¨ evsjv‡`k e¨vs‡K mgq mgq AewnZ Kwi‡e|
(2) Dc-aviv (1) Gi Aaxb msiÿY‡hvM¨ Z_¨vw` wba©viY Kwiqv evsjv‡`k e¨vsK, mgq mgq
cwicÎ ev †M‡RU weÁwß cÖKvk Kwi‡e|
(3) evsjv‡`k e¨vsK Dc-aviv (1) G DwjøwLZ Z_¨vw` msiÿY I mieiv‡n e¨_©Zv ev Ae‡njvi Rb¨
`vqx mswkøó e¨vsK, Avw_©K cÖwZôvb Ges Avw_©K Kg©Kv‡Ûi mwnZ RwoZ Ab¨vb¨ ms¯’vi
e¨emvwqK Kvh©µ‡gi AbygwZ ev jvB‡mÝ cÖ`vbKvix KZ…©cÿ‡K AewnZ Kwi‡e, hvnv‡Z mswkøó
KZ…©cÿ ¯^-¯^ AvBb ev wewa weavb †gvZv‡eK mswkøó e¨vsK, Avw_©K cÖwZôvb Ges Avw_©K
Kg©Kv‡Ûi mwnZ RwoZ Ab¨vb¨ ms¯’vi Ae‡njv ev e¨_©Zvi Rb¨ h_vh_ e¨e¯’v MÖnY Kwi‡Z
cv‡i|
(4) evsjv‡`k e¨vsK Dc-aviv (3) Ñ G hvnvB _vKzK bv †Kb, Dc-aviv (1) Ñ G DwjøwLZ Z_¨vw`
msiÿY I mieiv‡n e¨_©Zv ev Ae‡njvi Rb¨ `vqx mswkøó e¨vsK, Avw_©K cÖwZôvb Ges Avw_©K
Kg©Kv‡Ûi mwnZ RwoZ Ab¨vb¨ ms¯’v‡K Ab~aŸ© GK jÿ UvKv wKš‘ `k nvRvi UvKvi Kg bq
Rwigvbv Kwi‡Z cvwi‡e|
20| †Kv¤úvbx, BZ¨vw` KZ…©K Aciva msNUb| Ñ (1) GB AvB‡bi Aaxb †Kvb weavb jsNbKix e¨w³ hw`
†Kv¤úvbx nq, Zvnv nB‡j D³ †Kv¤úvbxi cÖ‡Z¨K gvwjK, cwiPvjK, g¨v‡bRvi, mwPe ev Ab¨ †Kvb
Kg©KZ©v ev Kg©Pvix ev cÖwZwbwa weavbwU jsNb Kwiqv‡Qb ewjqv MY¨ nB‡eb t
Z‡e kZ© _v‡K †h, mswkøó e¨w³ hw` GBiƒc cÖgvY Kwi‡Z mÿg nb †h, D³ jsNb Zuvnvi
AÁvZmv‡i nBqv‡Q A_ev Dnvi jsNb †iva Kwievi Rb¨ wZwb h_vmva¨ †Póv Kwiqv e¨_©
nBqv‡Qb, Zvnv nB‡j D³ jsN‡bi Rb¨ mswkøó e¨w³ `vqx nB‡eb bv|

e¨vL¨v| Ñ G avivq Ñ
(K) Ò‡Kv¤úvbxÓ ewj‡Z †Kvb †Kv¤úvbx mswewae× ms¯’v, Askx`vix Kvievi, mwgwZ ev GK ev
GKvwaK e¨w³i mgš^‡q MwVZ msMVb‡K eySvB‡e;
(L) ÒcwiPvjKÓ ewj‡Z †Kvb Askx`vi ev cwiPvjbv †ev‡W©, †h bv‡gB AwfwnZ nDK, Gi
m`m¨‡KI eySvB‡e|
(2) †Kvb †Kv¤úvbx cÖZ¨ÿ ev c‡ivÿfv‡e gvwb jÛvwis Gi mv‡_ RwoZ _vwK‡j D³ †Kv¤úvbxi
wbeÜb evwZj‡hvM¨ nB‡e|
21| wewa cÖYq‡bi ÿgZv| Ñ miKvi, miKvix †M‡R‡U cÖÁvcb Øviv, GB AvB‡bi D‡Ïk¨ c~iYK‡í wewa
cÖYqb Kwi‡Z cvwi‡e|
Zdwmj
[aviv 7(2) Gi kZvsk `ªóe¨]
K) Penal Code, 1860 (XLV of 1860)
L) Arms Act, 1878 (XL of 1878)
M) Foreign Exchange Regulation Act, 1947 (VII of 1947)
N) Anti-Corruption Act. 1957(XXVI of 1957);
O) Special Powers Act. 1974 (XIV of 1974);
P) gv`K `ªe¨ wbqš¿Y AvBb, 1990 (1990 m‡bi 20 bs AvBb);
Q) Rb wbivcËv (we‡kl weavb) AvBb, 2000 (2000 m‡bi 7 bs AvBb);
R) bvix I wkï wbh©vZb `gb AvBb, 2000 (2000 m‡bi 8 bs AvBb)|
KvRx iwKeDÏxb Avng`
mwPe