anti-money laundering & combating financing of terrorism

gvwbjÛvwis cÖwZ‡iva AvBb,

2012

1.me©cÖ_g gvwbjÛvwis cÖwZ‡iva AvBb, 2002(30†k GwcÖj 2002 n‡Z Kvh©Ki)|

2.gvwbjÛvwis cÖwZ‡iva AvBb, 2009(15B GwcÖj 2008 n‡Z Kvh©Ki)|

3.gvwbjÛvwis cÖwZ‡iva AvBb, 2012(16B Rvbyqvwi 2012 n‡Z Kvh©Ki)|

gvwbjÛvwis cÖwZ‡iva AvBb, 2012

A)wb¤œewY©Z D‡Ï‡k¨ Aciv‡ai mv‡_ m¤ú„³ m¤úwË ÁvZmv‡i ¯’vbvšÍi, iƒcvšÍi ev n¯ÍvšÍi;

1) Acivajä Av‡qi A‰ea cÖK…wZ, Drm, Ae¯’vb, gvwjKvbv I wbqš¿Y †Mvcb ev QÙve„Ë Kiv; A_ev

2) m¤ú„³ Aciva msNU‡b RwoZ †Kvb e¨w³‡K AvBbMZ e¨e¯’v MÖnY nB‡Z iÿvi D‡Ï‡k¨ mnvqZv Kiv;

gvwbjÛvwis wK? (aviv 2/d)

Av) we‡`‡k cvPvi Kiv;(ˆea ev A‰ea Dcv‡q

AwR©Z A_© ev m¤úwË)

B) ÁvZmv‡i m¤úwËi A‰ea Drm†Mvcb ev Avovj Kivi D‡Ï‡k¨n¯ÍvšÍi, we‡`‡k †cÖiY ev we‡`k n‡Z evsjv‡`‡k †cÖiY ev Avbv;


C) †Kvb Avw_©K †jb‡`b Gfv‡e m¤úbœ Kiv ev m¤úbœ Kivi †Póv Kiv hv‡Z GB AvB‡bi Aaxb wi‡cvU© Ki‡Z bv nq;

D) m¤ú„³ Aciva msNU‡b cÖ‡ivwPZ Kivi ev mnvqZv Kivi AwfcÖv‡q †Kvb ˆea ev A‰ea m¤úwËi iƒcvšÍi, ¯’vbvšÍi ev n¯ÍvšÍi Kiv;

E) m¤ú„³ Aciva n‡Z AwR©Z Rvbv m‡Ë¡I GB ai‡bi m¤úwË MÖnY, `L‡j †bqv ev †fvM Kiv;


F) Giƒc †Kvb KvR Kiv hv w`‡q Av‡qi A‰ea Drm †Mvcb ev Avovj Kiv hvq;

G) Dc‡i ewY©Z †h †Kvb Aciva msNU‡b AskMÖnY, m¤ú„³ _vKv, lohš¿ Kiv, msNU‡bi cÖ‡Póv A_ev mnvqZv Kiv, cÖ‡ivwPZ Kiv ev civgk© cÖ`vb Kiv|


wi‡cvU© cÖ`vbKvix ms¯’v

A e¨vsKAv Avw_©K cÖwZôvbB exgvKvixC gvwb‡PÄviD A_© ev A_©g~j¨ †cÖiY ev ¯’vbvšÍiKvix †Kvb

†Kv¤úvbx ev cÖwZôvbE evsjv‡`k e¨vs‡Ki AbygwZµ‡g e¨emv K‡i Ggb

†KvbI cÖwZôvbF 1. ÷K wWjvi, ÷K †eªvKvi


F 2. †cvU©dwjI g¨v‡bRvi I gv‡P©›U e¨vsKvi3. wmwKDwiwU Kv÷wWqvb4. m¤ú` e¨e¯’vcK

G 1. AjvfRbK ms¯’v/cÖwZôvb (NPO)2. †emiKvwi Dbœqb ms¯’v (NGO)3. mgevq mwgwZ

H wi‡qj G‡÷U †W‡fjcvi


I g~j¨evb avZz I cv_‡ii e¨emv cÖwZôvbJ Uªv÷ I †Kv¤úvbx †mev cÖ`vbKvix

AA AvBbRxex, †bvUvwi, Ab¨vb¨ AvBb †ckvRxex I GKvD‡›U›U

AAv miKv‡ii AbygwZ wb‡q evsjv‡`k e¨vsK KZ©„K mg‡q mg‡q weÁwß Rvixi gva¨‡g †NvwlZ Ab¨ †KvbI cÖwZôvb

Ôm‡›`nRbK †jb‡`bÕ A_© GBiƒc †jb‡`b-1) hv ¯^vfvweK †jb‡`‡bi aib n‡Z wfbœ;2) †h †jb‡`b m¤ú‡K© Giƒc aviYv nq †h,

K) GwU †Kvb Aciva n‡Z AwR©Z m¤ú`;

L) GwU †Kvb mš¿vmx Kv‡R, †Kvb mš¿vmx msMVb‡K ev †Kvb mš¿vmx‡K A_©vqb;3) hv GB AvB‡bi D‡Ïk¨ c~iYK‡í, evsjv‡`k e¨vsK KZ…©K, mg‡q mg‡q RvixK…Z wb‡`©kbvq ewY©Z Ab¨ †Kvb †jb‡`b ev †jb‡`‡bi cÖ‡Póv;

m‡›`nRbK †jb‡`b aviv 2(h)

Ôm¤ú„³ AcivaÕ aviv 2(k)

1. `yb©xwZ I Nyl;

2. gy`ªv RvjKiY;

3. `wjj `¯Ív‡eR RvjKiY;

4. Puv`vevwR;

5. cÖZviYv;

6. RvwjqvwZ;

7. A‰ea A‡¯¿i eëmv;

8. A‰ea gv`K I †bkv RvZxq `ª‡eï eëmv;

9. †PvivB I Ab¨vb¨ `ª‡eï A‰ea eëmv;

10. AcniY, A‰eafv‡e AvUwK‡q ivLv I cYe›`x Kiv;

Ôm¤ú„³ AcivaÕ aviv 2(k)

11. Lyb, gvivZ¥K kvixwiK ÿwZ;

12. bvix I wkï cvPvi;

13. †PvivKvievi;

14. †`kx I we‡`kx gy`ªvcvPvi;

15. Pzwi, WvKvwZ, `my¨Zv, Rj`my¨Zv ev wegvb`my¨Zv;

16. gvbe cvPvi ev †Kvb e¨w³‡K ˆe‡`wkK Kg©ms¯’v‡bi wg_¨v Avk¦vm cÖ`vb K‡i †Kvb A_© ev g~j¨evb `ªe¨ MÖnY Kiv ev Kivi †Póv;

17. †hŠZzK;

18. †PvivPvjvbx I ïé msµvšÍ Aciva;

19. Ki msµvšÍ Aciva;

20. †gav¯^Z¡ jsNb;

Ôm¤ú„³ AcivaÕ aviv 2(k)21. mš¿vm I mš¿vmx Kv‡R A_© †hvMvb;

22. †fRvj ev ¯^Z¡ jsNb K‡i cY¨ Drcv`b;

23. cwi‡ekMZ Aciva;

24. †hŠb wbcxob (Sexual Exploitation);

25. Insider Trading & Market Manipulation;

26. msNe× Aciva (Organised Crime);

27. fxwZ cÖ`k©‡bi gva¨‡g A_© Av`vq ;

28. evsjv‡`k dvBb¨vwÝqvj B‡›Uwj‡RÝ BDwbU KZ…©K miKvix Aby‡gv`bµ‡g †M‡R‡U cÖÁvc‡bi gva¨‡g †NvwlZ Ab¨ †h †Kvb m¤ú„³ Aciva|

aviv

Aciva kvw¯Í

4gvwbjÛvwis Aciva Kiv ev gvwbjÛvwis Aciva msNU‡bi †Póv, mnvqZv ev lohš¿ Kiv

Ab~¨b 4 eQi Ges AbwaK 12 eQi Kviv`Û Ges Aciv‡ai mv‡_ mswkøó m¤úwËi wØ¸Y g~‡j¨i mgcwigvY ev 10 jÿ UvKv ch©šÍ (hvnv AwaK) A_©`Ð

5Aeiæ×KiY ev †µvK Av‡`k jsNb

AbwaK 3 eQi Kviv`Û ev †µvK Av‡`kK…Z ev Aeiæ×K…Z m¤úwËi mgg~‡j¨i A_©`Û ev Dfq `Û

gvwbjÛvwis mswkøó wewfbœ Aciv‡ai kvw¯Í

aviv

Aciva kvw¯Í

6 Z_¨ cÖKvk AbwaK 2 eQi Kviv`Û ev Ab~aŸ© 50 nvRvi UvKv A_©`Û ev Dfq `Û

7Z`‡šÍ evav ev Amn‡hvwMZv, cÖwZ‡e`b †cÖi‡Y e¨_©Zv ev Z_¨ mieiv‡n evav †`qv

AbwaK 1 eQi Kviv`Û ev Ab~aŸ© 25 nvRvi UvKv A_©`Û ev Dfq `Û

8 wg_¨v Z_¨ cÖ`vb

AbwaK 3 eQi Kviv`Û ev Ab~aŸ© 50 nvRvi UvKv A_©`Û ev Dfq `Û

gvwbjÛvwis mswkøó wewfbœ Aciv‡ai kvw¯Í

(1)GB AvB‡bi Aaxb Acivamg~n aviv 2(V) †Z DwjøwLZ Z`šÍKvix ms¯’vi (`y`K) Kg©KZ©v evGZ`y‡Ï‡k¨ miKv‡ii mwnZ civgk©µ‡g,evsjv‡`k dvBb¨vwÝqvj B‡›Uwj‡RÝ BDwbU KZ…©K GKvwaK Z`šÍKvix ms¯’vi Kg©KZ©v†`i mgš^‡q MwVZ †hŠ_ Z`šÍKvix `j Z`šÍ Ki‡e|

(2) GB AvB‡bi Aaxb Acivamg~n Criminal Law (Amendment) Act. 1958 Gi Aaxb wbhy³ †¯úkvj RR KZ…©K wePvh© n‡e; Ges

Aciv‡ai Z`šÍ I wePvi

(3) Awfhy³ e¨w³ ev mËvi m¤úwË AbymÜvb I mbv³Ki‡Yi j‡ÿ¨ Z`šÍ Kg©KZ©v KZ…©K GB AvB‡bi cvkvcvwk Ab¨vb¨ AvB‡b cÖ`Ë ÿgZvI cÖ‡qvM Ki‡Z cvi‡e;

(4) Z`šÍKvix ms¯’v GB AvB‡bi Aaxb msNwUZ Aciva AbymÜvb ev Z`šÍ Kvh©µg cwiPvjbvi welqwU evsjv‡`k dvBb¨vwÝqvj B‡›Uwj‡RÝ BDwbU‡K AewnZ Kwi‡e|

Aciv‡ai Z`šÍ I wePvi

GB AvB‡bi Aaxb Acivamg~n

• Avgj‡hvM¨ (Cognizable)

• A-Av‡cvl‡hvM¨ (Non-

compoundable) Ges• A-Rvwgb‡hvM¨ (Non-bailable)

n‡e|

Avgj, Av‡cvl, Rvwgb‡hvM¨Zv

GB AvB‡b Awfhy³ e¨w³ Rvwgb cv‡e bv, hw`-

K. Awf‡hvMKvix‡K kybvbxi my‡hvM bv †`Iqv nq;

L. AvbxZ Awf‡hv‡M †`vlx mve¨¯Í n‡Z cv‡ib g‡g© Av`vjZ g‡b K‡ib; Ges

M. wZwb bvix, wkky ev kvixwKfv‡e weKjv½ bv nb Ges Zv‡K Rvwg‡b gyw³ †`Iqv n‡j b¨vqwePvi wewNœZ n‡e bv g‡g© Av`vjZ mš‘ó bv nb|

Rvwgb msµvšÍ weavb

aviv 23(1)(K)wi‡cvU©

cÖ`vbKvix ms¯’vi wbKU n‡Z cÖvß bM` †jb‡`b Ges

m‡›`nRbK †jb‡`b

m¤úwK©Z Z_¨vw`

we‡kølY/ch©v‡jvPbv Ges Dnvi

WvUv msiÿY Kiv Ges AvBb

cÖ‡qvMKvix ms¯’v‡K Z_¨vw`

cÖ`vb;

aviv 23(1)(L)

wi‡cvU© cÖ`vbKvix ms¯’v n‡Z cÖ‡qvRbxq Z_¨ ev cÖwZ‡e`b

msMÖn Kiv;

weGdAvBBD-Gi ÿgZv I `vwqZ¡ (23) aviv

aviv 23(1)(M)

30 (wÎk) w`‡bi Rb¨ †Kvb wnmv‡ei

†jb‡`b ¯’wMZ ev Aeiæ× Ki‡Z cv‡i| †jb‡`b ¯’wMZ ev

Aeiæ× ivLvi †gqv` Av‡iv 30 w`b K‡i m‡e©v”P 6 gvm

evov‡Z cv‡i|

aviv 23(1)(N) I (O)wi‡cvU© cÖ`vbKvix

ms¯’v‡K, mgq mgq,

cÖ‡qvRbxq wb‡`©kbv cÖ`vb;---------------------

cÖ‡qvR‡b, wi‡cvU© cÖ`vbKvix ms¯’v

m‡iRwg‡b cwi`k©b Kiv;


aviv 23(1)(P)

wi‡cvU© cÖ`vbKvix ms¯’vmn †h †Kvb

ms¯’v ev cÖwZôv‡bi Kg©KZ©v I

Kg©Pvix‡ì Rb¨ cÖwkÿ‡Yi

eë¯’vmn mfv, †mwgbvi, BZ¨vwì

Av‡qvRb Kiv;

aviv 23(1)(Q)

AvB‡bi D‡Ïk¨ c~iYK‡í wi‡cvU© cÖ`vbKvix ms¯’vi Kvh©µg Z`viKxmn cÖ‡qvRbxq Ab¨ †h †Kvb Kvh©

m¤úv`b Kiv|


aviv

Awbqg M„nxZe¨ e¨e¯’vw`

23| (3)

weGdAvBBD KZ©„K hvwPZ Z_¨ h_vmg‡q mieivn Ki‡Z e¨_© n‡j

cÖwZw`b 10 nvRvi UvKv wnmv‡e m‡e©v”P 5 jÿ UvKv ch©šÍ Rwigvbv;

†Kv‡bv GKwU A_© eQ‡i 3 ev‡ii †ekx Rwigvbvi m¤§yyLxb n‡j D³ ms¯’vi ev Gi †Kvb kvLv, mvwf©m †m›Uvi, ey_ ev G‡R‡›Ui jvB‡mÝ evwZj|


aviv


23| (4)

weGdAvBBD KZ©„K hvwPZ wel‡q †Kvb fzj ev wg_¨v Z_¨ ev weeiYx mieivn Kiv n‡j

Ab~¨b 20 nvRvi UvKv I m‡e©v”P 5 jÿ UvKv ch©šÍ Rwigvbv;



aviv


23| (5)

weGdAvBBD KZ©„K RvixK…Z †Kv‡bv wb‡`©kbv cwicvj‡b e¨_© n‡j

cÖwZw`b 10 nvRvi UvKv I m‡e©v”P 5 jÿ UvKv ch©šÍ Rwigvbv;



aviv


23| (6)

weGdAvBBD KZ©„K wb‡`©wkZ †Kvb Aeiæ× ev ¯’wMZv‡`k cwicvj‡b e¨_© n‡j

Ab~¨b D³ e¨vsK wnmv‡ei w¯’wZi mgcwigvY Rwigvbv-hv wb‡`©kbv Rvixi Zvwi‡L wnmv‡e w¯’wZi wØ¸‡Yi AwaK n‡e bv|


aviv


23| (7)

Av‡ivwcZ Rwigvbv †Kvb e¨w³ ev mË¡v ev wi‡cvU© cÖ`vbKvix ms¯’v cÖ`v‡b e¨_© n‡j

evsjv‡`k dvBb¨vwÝqvj B‡›Uwj‡RÝ BDwbU mswkøó e¨w³ ev mË¡v ev wi‡cvU© cÖ`vbKvix ms¯’vi wbR bv‡g †h †Kvb e¨vsK ev Aw_©K cÖwZôvb ev evsjv‡`k e¨vs‡K cwiPvwjZ wnmve weKjbc~e©K Av`vq Ki‡Z cvi‡e|


aviv


23| (8)

Rwigvbvi Rb¨ `vqx gvwjK, cwiPvjK, Kg©KZ©v-Kg©Pvix ev Pzw³wfwËK wb‡qvwRZ e¨w³e‡M©i weiæ‡× e¨e¯’v

Ab~¨b 10 nvRvi UvKv I m‡e©v”P 5 jÿ UvKv ch©šÍ Rwigvbv Ges cÖ‡qvRbxq cÖkvmwbK e¨e¯’v MÖn‡Yi Rb¨ wb‡`©kbv |


(1) G AvB‡b cÖ`Ë ÿgZv I Kvh©vejx myôzfv‡e m¤úv`‡bi j‡ÿ¨ evsjv‡`k dvBb¨vwÝqvj Bb&‡Uwj‡RÝ BDwbU (Bangladesh Financial Intelligence Unit) bv‡g GKwU c„_K †K›`ªxq ms¯’v _vK‡e|

(2) G AvB‡bi D‡Ïk¨ c~iYK‡í miKvwi, Avav-miKvwi, ¯^vqZ¡kvwmZ ms¯’vmg~n ev Ab¨ †Kvb mswkøó cÖwZôvb ev ms¯’v msM„nxZ Z_¨vw` weGdAvBBD-‡K ¯^cÖ‡Yvw`Zfv‡e ev Aby‡iv‡ai m~‡Î mieivn Kwi‡e|

weGdAvBBD cÖwZôv (24) aviv

(3) weGdAvBBD Ab¨vb¨ AvBb cÖ‡qvMKvix ms¯’v‡K gvwb jÛvwis ev mš¿vmx Kv‡h© A_© †hvMvb mswkøó Z_¨vw` cÖ‡qvR‡b ¯^D‡`¨v‡M mieivn Ki‡Z cvi‡e|

(4) Ab¨ †`‡ki GdAvBBD-‡K gvwb jÛvwis ev mš¿vmx Kv‡R A_©vqb ev †Kvb m‡›`nRbK †jb‡`b m¤úwK©Z Z_¨vw` mieivn Ki‡e Ges Ab¨ †Kvb †`‡ki wbKU n‡Z Abyiƒc Z_¨ PvB‡Z cvi‡e|

(5) Dcaviv (4) G ewY©Z Pzw³ ev e¨e¯’v QvovI weGdAvBBD †ÿÎgZ, ¯^cÖ‡Yvw`Zfv‡e Ab¨ †`‡ki GdAvBBD‡K Z_¨ mieivn Ki‡Z cvi‡e|

weGdAvBBD cÖwZôv (24) aviv

wi‡cvU© cÖ`vbKvix ms¯’vi `vq`vwqZ¡

(K) MÖvn‡Ki wnmve

cwiPvjbvKv‡j MÖvn‡Ki

cwiwPwZi mwVK I c~Y©v½ Z_¨ msiÿY

Kiv;

(L) MÖvn‡Ki wnmve

eÜ n‡jI Ab~¨b 5 eQi D³ wnmv‡ei †jb‡`b msµvšÍ Z_¨ msiÿY

Kiv;

(M) `dv (K) I (L) Gi Aaxb msiwÿZ

Z_¨vw` weGdAvBBD-Gi

Pvwn`v †gvZv‡eK, mgq mgq, mieivn

Kiv;

(N)†Kvb m‡›`nRbK †jb‡`b ev †jb‡`‡bi

cÖ‡Póv cwijwÿZ n‡j ¯^-D‡`¨v‡M Awej‡¤^

weGdAvBBD-G wi‡cvU© Kiv|

(2) †Kvb wi‡cvU© cÖ`vbKvix ms¯’v Dc-aviv (1) Gi weavb jsNb Ki‡j weGdAvBBD ev wi‡cvU© cÖ`vbKvix ms¯’vi wbqš¿YKvix KZ…©cÿ-(K) D³ ms¯’v‡K Ab~¨b 50 (cÂvk) nvRvi UvKv Ges m‡e©v”P 25 jÿ UvKv ch©šÍ Rwigvbv Ki‡Z cvi‡e; Ges


(L) Rwigvbvi AwZwi³ D³ ms¯’vi †Kvb kvLv, mvwf©m †m›Uvi, ey_ ev G‡R‡›Ui e¨emvwqK Kvh©µ‡gi AbygwZ ev jvB‡mÝ evwZj Ki‡Z cvi‡e ev †ÿÎgZ, wbeÜbKvix ev jvB‡mÝ cÖ`vbKvix KZ…©cÿ‡K D³ ms¯’vi weiæ‡× h_vh_ e¨e¯’v MÖn‡Yi wbwg‡Ë welqwU AewnZ Ki‡e|

(3) Dc-aviv (2) Gi Aaxb Av‡ivwcZ Rwigvbvi A_© ivóªxq †KvlvMv‡i Rgv n‡e|


(1) G AvB‡bi D‡Ïk¨ c~iYK‡í miKvi †Kvb we‡`kx ivóª ev ms¯’vi m‡½ Pzw³ Ki‡Z cvi‡e|

(2) Pzw³e× †`‡ki wbKU (K) cÖ‡qvRbxq Z_¨vw` PvB‡Z cvi‡e; Ges(L) hvwPZ Z_¨vw`, RvZxq wbivcËvi cÖwZ ûgwK bv n‡j, mieivn Ki‡e|

(3) weGdAvBBD we‡`kx dvBb¨vwÝqvj B‡›Uwj‡RÝ BDwbU A_ev Ab¨vb¨ mswkøó ms¯’vi mv‡_ mg‡SvZv ¯§viK ¯^vÿi Ki‡Z cvi‡e Ges Gi AvIZvq weGdAvBBD K) cÖ‡qvRbxq Z_¨vw` PvB‡Z cvi‡e; GesL) hvwPZ Z_¨vw`, RvZxq wbivcËvi cªwZ ûgwK bv n‡j, mieivn Ki‡e|

we‡`kx iv‡óªi m‡½ Pzw³

G AvB‡bi Aaxb

ÔmË¡vÕ A_© †Kv‡bv AvBbx cÖwZôvb, mswewae× ms¯’v, evwYwR¨K ev AevwYwR¨K cÖwZôvb, Askx`vix Kvievi, mgevq mwgwZmn GK ev GKvwaK e¨w³i mgš^‡q MwVZ †h †Kv‡bv msMVbÑ‡K eySvq|

ÔcwiPvjKÕ ewj‡Z mË¡vi †Kvb Askx`vi ev cwiPvjbv †evW©, †h

bv‡gB AwfwnZ †nvK, Gi m`m¨‡KI eySv‡e|

mË¡v KZ…©K Aciva msNUb

mË¡vi Aciva :

G AvB‡bi Aaxb †Kvb Aciva †Kvb mË¡v KZ…©K msNwUZ n‡q _vK‡j D³iƒc Aciv‡ai mwnZ cÖZ¨ÿ mswkøóZv i‡q‡Q mË¡vi Giƒc cÖ‡Z¨K gvwjK, cwiPvjK, g¨v‡bRvi, mwPe ev Ab¨ †Kvb Kg©KZ©v ev Kg©Pvix ev cÖwZwbwa D³ Aciva msNUb K‡i‡Qb e‡j MY¨ n‡eb,hw` bv wZwb cÖgvY Ki‡Z mÿg nb †h, D³ Aciva Zvi AÁvZmv‡i msNwUZ n‡q‡Q A_ev D³ Aciva †iva Kivi Rb¨ wZwb h_vmva¨ †Póv K‡i‡Qb|

mËv KZ…©K Aciva msNUb

G AvB‡bi ev wewai Aax‡b mij wek¦v‡m K…Z †Kvb Kv‡Ri d‡j †Kvb e¨w³ ÿwZMÖ¯Í nB‡j ev

ÿwZMÖ¯Í nIqvi m¤¢vebv _vK‡j Z¾b¨ miKvi, weGdAvBBD, Z`šÍKvix ms¯’v, wi‡cvU© cÖ`vbKvix ms¯’v (cwiPvjbv cl©`mn) ev G‡`i †Kvb

Kg©KZ©v-Kg©Pvixi weiæ‡× †Kvb †`Iqvbx ev †dŠR`vix ev cÖkvmwbK

ev Ab¨ †Kvb AvBbMZ Kvh©aviv `v‡qi Kiv hv‡e bv|

mij wek¦v‡m K…Z Kvh© iÿY

aviv-29 t wewa cÖYq‡bi ÿgZv–miKvi, miKvix M¨v‡R‡U cÖÁvcb Øviv, G AvB‡bi D‡Ïk¨ c~iYK‡í wewa cÖYqb Ki‡Z cvi‡e|

aviv-30 t AvB‡bi Bs‡iRx Abyev` cÖKvk- miKvi, h_vkxNª m¤¢e,miKvix ‡M‡R‡U cÖÁvcb Øviv, G AvB‡bi evsjv cv‡Vi Bs‡iRx‡Z Abyw`Z GKwU wbf©i‡hvM¨ cvV cÖKvk Ki‡e|


aviv-31 t iwnZKiY I †ndvRZ-(1) gvwb jÛvwis cÖwZ‡iva AvBb, 2009 I gvwb jÛvwis cÖwZ‡iva Aa¨v‡`k, 2012 GZØviv iwnZ Kiv nj|

(2) D³iƒc iwnZ nIqv m‡Ë¡I D³ AvB‡bi Aaxb `v‡qiK…Z †Kvb gvgjv ev M„nxZ †Kvb Kvh©aviv Awb®úbœ _vK‡j Zv GBiƒ‡c m¤úbœ n‡e †hb Dnv GB AvB‡bi Aaxb `v‡qiK…Z ev M„nxZ n‡q‡Q|

(3) D³iƒc iwnZ nIqv m‡Ë¡&I ˆe‡`wkK gy`ªv wbqš¿Y AvBb, 1947 Ges D³ AvBb I Aa¨v‡`‡ki AvIZvaxb †Kvb Aciva msNwUZ n‡j ev Z`šÍvaxb ev wePvivaxb _vK‡j D³ Acivamg~n GB AvB‡bi weavb Abyhvqx Giƒ‡c wb®úbœ n‡e †hb Dnv GB AvB‡bi Aaxb `v‡qiK…Z ev M„nxZ n‡q‡Q|


Av‡jvPbv I cÖkœ


mš¿vm we‡ivax AvBb, 2012

1.me©cÖ_g mš¿vm we‡ivax Aa¨v‡`k, 2008

2. mš¿vm we‡ivax AvBb, 2009(11 Ryb, 2008 n‡Z Kvh©Ki)|

mš¿vm we‡ivax AvBb, 2009

K. evsjv‡`‡ki ALÛZv, msnwZ, RbwbivcËv ev mve©‡fŠgZ¡ wecbœ Kivi Rb¨ RbmvaviY g‡a¨ AvZsK m„wó K‡i miKvi, †Kv‡bv mË¡v ev e¨w³‡K †Kv‡bv KvR Ki‡Z ev bv Ki‡Z eva¨ Kivi D‡Ï‡k¨(A) nZ¨v, ¸iæZi AvNvZ, AvUK, AcniY K‡i ev Kivi cÖ‡Póv †bq;(kvw¯Í : g„Zz¨`Ð, hve¾xeb Kviv`Ð, A_©`Ð)|

mš¿vm we‡ivax AvBb, 2009 mš¿vmx KvR : hw` †Kv‡bv e¨w³, mË¡v

ev we‡`kx bvMwiK-

K. (Av) nZ¨v, ¸iæZi RLg, AvUK, AcniY Kivi Rb¨ lohš¿, mnvqZv ev cÖ‡ivwPZ K‡i;

(kvw¯Í : Dc‡iv³ Aciv‡ai kvw¯Í hw` g„Zz¨`Ð nq Zvn‡j GB Aciv‡ai kvw¯Í n‡e hve¾xeb Kviv`Ð ev AbyaŸ© 14 eQi I Ab~¨b 4 eQ‡ii mkÖg Kviv`Ð I A_©`Ð)|


ev we‡`kx bvMwiK-

K. (B) †Kv‡bv e¨w³, mË¡v ev cÖRvZ‡š¿i m¤úwËi ÿwZ K‡i ev ÿwZi cÖ‡Póv †bq;(kvw¯Í : hve¾xeb Kviv`Ð ev AbyaŸ© 14 eQi I Ab~¨b 4 eQ‡ii Kviv`Ð ev A_©`Ð)(C) †Kv‡bv e¨w³, mË¡v ev cÖRvZ‡š¿i m¤úwËi ÿwZ Kivi Rb¨ lohš¿, mnvqZv ev cÖ‡ivwPZ K‡i;(kvw¯Í: AbyaŸ© 14 I Ab~¨b 4 eQi Kviv`Ð ev A_©`Ð)


ev we‡`kx bvMwiK-

K. (D) Dc‡ii (A), (Av), (B) ev (C) ev¯Íevq‡bi Rb¨ †Kv‡bv we‡ùviK `ªe¨, `vn¨ c`v_© ev Av‡Mœqv¯¿ e¨envi K‡i ev wbR `L‡j iv‡L| (kvw¯Í : hve¾xeb Kviv`Ð ev AbyaŸ© 14 eQi I Ab~¨b 4 eQ‡ii Kviv`Ð ev A_©`Ð)


ev we‡`kx bvMwiK-

L. Ab¨ †Kv‡bv iv‡óªi wbivcËv wewNœZ ev Gi m¤úwË webó Kivi Rb¨ Dc‡ivwjøwLZ †Kvb Aciva Kiv, msNU‡bi cÖ‡Póv MÖnY ev Giƒc Aciva Kivi Rb¨ cÖ‡ivwPZ, lohš¿ ev mnvqZv Kiv|

M. †Kv‡bv AvšÍR©vwZK ms¯’v‡K †Kvb KvR Ki‡Z ev Kiv n‡Z weiZ ivL‡Z Dc‡ivwjøwLZ †Kvb Aciva Kiv, msNU‡bi cÖ‡Póv MÖnY ev Giƒc Aciva Kivi Rb¨ cÖ‡ivwPZ, lohš¿ ev mnvqZv Kiv|


ev we‡`kx bvMwiK-

N. †R‡bï‡b †Kv‡bv mš¿vmx m¤úwË e¨envi Kiv ev AwaKv‡i ivLv;

O. GB AvB‡bi Zdwmj-1 G AšÍf©y³ RvwZmsN Kb‡fbk‡b ewY©Z †Kv‡bv Aciva Ki‡Z mnvqZv, cÖ‡ivwPZ ev lohš¿ K‡i msNUb Kiv ev msNU‡bi cÖ‡Póv †bIqv|


ev we‡`kx bvMwiK-

P. mk¯¿, msNvZgq ˆewi cwiw¯’wZ‡Z †Kv‡bv e¨w³i g„Zz¨ ev kvixwiK RLg NUv‡bvi I RbMY‡K fxwZ cÖ`k©b ev Ab¨ †Kv‡bv miKvi, ivóª ev AvšÍR©vwZK ms¯’v‡K †Kvb KvR Ki‡Z ev Kiv n‡Z weiZ _vK‡Z eva¨ K‡i;

Zvn‡j D³ e¨w³, mË¡v ev we‡`kx bvMwiK Ômš¿vmx KvRÕ K‡i‡Qb e‡j MY¨ n‡e|


ev we‡`kx bvMwiK-

1. hw` †Kv‡bv e¨w³ ev mË¡v †¯^”Qvq GB AwfcÖv‡q A_©, †mev ev Ab¨ †Kv‡bv m¤úwË mieivn, MÖnY, msMÖn ev Gi Giƒc eë¯’v K‡i †h, m¤ú‡ì m¤ú~Y© ev Askwe‡klÑ

(K) mš¿vmx KvR cwiPvjbvq eëüZ n‡e;

(L) mš¿vmx e¨w³ ev mË¡v †h †Kv‡bv Kv‡R eënvi Ki‡e ev Ki‡Z cv‡i g‡g© ÁvZ _v‡K;

Zvn‡j e¨w³ ev mË¡v mš¿vmx Kv‡R A_© †hvMvb Aciv‡a Acivax n‡eb|

mš¿vm we‡ivax AvBb, 2009 mš¿vmx Kv‡R A_© †hvMvb

2. mš¿vmx Kv‡R A_©vqb- GB Aciv‡a Acivax mve¨¯Í Kivi Rb¨ A_© ev m¤úwË cÖK…ZB mš¿vmx Kv‡R eëüZ n‡q‡Q wK bv Zv †`Lvi cÖ‡qvRb n‡e bv|

3. hw` †KD †`vlx mve¨¯Í nq Zvn‡j 4 †_‡K 20 eQi †gqv‡ì mkÖg Kviv`Ð n‡Z cv‡i| †mB m‡½ mswkøó m¤ú`-g~‡jï wØ¸Y cwigvY ev 10 jÿ UvKv, hv AwaK, A_©`Ð n‡Z cv‡i|


4. hw` †Kvb mË¡v Acivax mve¨¯Í nq, Zvn‡jÑ(K) miKvi †M‡RU †bvwUwd‡Kkb Bmy¨ K‡i wbwl× ZvwjKvfz³ Ki‡Z cv‡i Ges Aciv‡ai m‡½ mswkøó m¤ú‡`i wZb¸Y UvKv ev 50 jÿ UvKv, hv AwaK, A_©`Ð Kiv †h‡Z cv‡i|(L) mË¡vi cÖavb (†Pqvig¨vb, GgwW ev cÖavb wbe©vnx) 4 †_‡K 20 eQi †gqv‡` mkÖg Kviv`Ð, m¤ú` g~‡j¨i wØ¸Y ev 20 jÿ UvKv, hv AwaK, A_©`Ð n‡Z cv‡i (hw` wZwb cÖgvY Ki‡Z bv cv‡ib †h Aciva Zuvi AÁv‡Z n‡q‡Q ev wZwb wbe©„Ë Kivi me©vZ¥K cÖ‡Póv wb‡q‡Qb)|


8. AvB‡bi 18 avive‡j miKvi †M‡RU K‡i †h †Kv‡bv msMVb‡K mš¿vmx msMVb wn‡m‡e wbwl× Ki‡Z cv‡ib|

Giƒc wbwl× msMV‡bi m`m¨ n‡j ev m`m¨ e‡j `vex Ki‡j AbwaK 6 gvm Kviv`Ð, ev A_©`Ð, ev Dfq `Ð n‡Z cv‡i|

9. (1) wbwl× mË¡v‡K mg_©b Kivi Aby‡iva Ki‡j, Kg©KvÛ MwZkxj Ki‡Z mfvi Av‡qvRb, cwiPvjbv, mnvqZv, e³…Zv cÖ`vb Ges (2) †iwWI, wUwf, gy`ªY ev B‡j±ªwbK gva¨‡g †Kv‡bv Z_¨ cÖPvi K‡ib Zvn‡j (3) 2 †_‡K 7 eQi ch©šÍ Kviv`Ð I A_©`‡Ð `wÐZ n‡Z cv‡ib|

mš¿vm we‡ivax AvBb, 2009 wbwl× msMV‡bi m`m¨c`

10. Aciva msNU‡bi lohš¿11. Aciva msNU‡bi cÖ‡Póv12. Aciva msNU‡b mvnvh¨ I mnvqZv13. mš¿vmx Kg©Kv‡Û cÖ‡ivPbv cÖ`vb14. Acivax‡K AvkÖq cÖ`vb

Gme Aciv‡ai Rb¨ wewfbœ †gqv‡` Kviv`Ð, A_©`Ð i‡q‡Q| †Kej Acivax‡K AvkÖq cÖ`v‡bi †ÿ‡Î ¯^vgx, ¯¿x, cyÎ, Kb¨v, wcZv, gvZv‡K Ae¨vnwZ †`Iqv n‡q‡Q|

mš¿vm we‡ivax AvBb, 2009 wbwl× msMV‡bi m`m¨c`

1/K. wi‡cvU© cÖ`vbKvix ms¯’vi Kv‡Q STR Zje Kiv, we‡kølY Kiv, cybt Z_¨ msMÖn Kiv, †iKW© Kiv ev WvUv‡e‡R ivLv, cÖ‡qvRb‡eva cywjk ev AvBb cÖ‡qvMKvix ms¯’v‡K cÖ`vb Kiv|

L. †Kv‡bv †jb‡`b m‡›`nRbK e‡j we‡ewPZ n‡j H wnmv‡ei †jb‡`b 30 w`‡bi Rb¨ Aeiæ× Kiv Ges Gfv‡e 30 w`b K‡i 6 evi ch©šÍ evov‡bv|

M. wi‡cvU© cÖ`vbKvix ms¯’vi KvR cwiexÿY ev Z`viK Kiv;

mš¿vm we‡ivax AvBb, 2009evsjv‡`k e¨vs‡Ki ÿgZv 15 aviv

N. mš¿vmx KvR I e¨vcK aŸsmvZ¥K A‡¯¿i we¯Ív‡i A_© †hvMvb cÖwZnZ Kivi Rb¨ wi‡cvU© cÖ`vbKvix‡ì wb‡`©k cÖ`vb|

O. wi‡cvU© cÖ`vbKvix ms¯’v‡K †Ìqv wb‡`©k cÖwZcvjb n‡”Q wK bv Zv ch©‡eÿY Kiv I cÖ‡qvR‡b m‡iRwg‡b cwi`k©b Kiv|

P. m‡›`nRbK †jb‡`b mbv³ I †jb‡`b cÖwZ‡ivaK‡í wi‡cvU© cÖ`vbKvix ms¯’vi Kg©KZ©v I Kg©Pvix‡ì cÖwkÿY cÖ`vb Kiv|


2. m‡›`nRbK †jb‡`b I Gi MÖvnK mbv³ n‡j cywjk‡K AewnZ Kiv Ges Z`šÍ Kv‡R mn‡hvwMZv Kiv|

3. evsjv‡`k e¨vs‡Ki c‡ÿ weGdAvBBD `vwqZ¡ cvjb Ki‡e| mKj miKvwi ms¯’v ¯^cÖ‡Yvw`Z n‡q Z_¨ mieivn Ki‡e|

4. Pvwn`vi †cÖwÿ‡Z ev ¯^cÖ‡Yvw`Z n‡q weGdAvBBD Ab¨ †`‡ki Abyiƒc ms¯’v‡K Z_¨ mieivn Ki‡e|

5. Z`‡šÍi ¯^v‡_© AvBb cÖ‡qvMKvix ms¯’v Av`vj‡Zi Av‡`k wb‡q ev evsjv‡`k e¨vs‡Ki Aby‡gv`b wb‡q e¨vs‡Ki `wjjcÎ †`L‡Z cvi‡e|


6. wi‡cvU© cÖ`vbKvix ms¯’v wb‡`©kbv cwicvj‡b e¨_© n‡j, fzj ev wg_¨v Z_¨ ev weeiYx w`‡j, evsjv‡`k e¨vsK AbyaŸ© 25 jÿ UvKv Rwigvbv Ki‡Z cvi‡e| ZvQvov D³ ms¯’v ev Gi A½ msMV‡bi jvB‡mÝ evwZj ev evwZj Kivi Rb¨ mycvwik Ki‡Z cvi‡e|


1. Aciv‡ai m‡½ RwoZ A_© †jb‡`b cÖwZ‡iva I mbv³ Kivi Rb¨ h_vh_ mZK©Zv wb‡Z n‡e| m‡›`nRbK †jb‡`b wPwýZ n‡j †Kvbiƒc wej¤^ bv K‡i evsjv‡`k e¨vs‡K wi‡cvU© Ki‡Z n‡e|

2. e¨vs‡Ki cwiPvjbv cl©` ev cÖavb wbe©vnx Kg©KZ©v‡`i `vwqZ¡ m¤ú‡K© wb‡`©kbv Rvix Ki‡e Ges evsjv‡`k e¨vs‡Ki wb‡`©k cwicvjb wbwðZ Ki‡e|

3. wb‡`©k cwicvj‡b e¨_© n‡j evsjv‡`k e¨vsK KZ©„K Av‡ivwcZ Rwigvbv cwi‡kva Ki‡Z eva¨ _vK‡e|

mš¿vm we‡ivax AvBb, 2009e¨vs‡Ki `vwqZ¡ 16 aviv

4. †Pqvig¨vb ev cÖavb wbe©vnx Aciv‡ai Rb¨ `vqx n‡j evsjv‡`k e¨vsK KZ©„K Av‡ivwcZ Rwigvbv cwi‡kva Ki‡Z eva¨ _vK‡eb| evsjv‡`k e¨vsK Zv‡K wbR c` †_‡K AcmviY Ki‡Z cvi‡e|

5. evsjv‡`k e¨vsK cÖwZôv‡bi ev †Pqvig¨vb/cÖavb wbe©vnxi e¨w³MZ wnmve †_‡K Rwigvbvi A_© Av`vq Ki‡Z cvi‡e|

mš¿vm we‡ivax AvBb, 2009e¨vs‡Ki `vwqZ¡ 16 aviv

ab¨ev`

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