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CONSERVATION OF FOREIGN EXCHANGE AND PREVENTION OF SMUGGLING ACTIVITIES ACT, 1974
FUGITIVE ECONOMIC OFFENDERS ACT, 2018
FOREIGN CONTRIBUTION (REGULATION) ACT, 2010
FOREIGN EXCHANGE MANAGEMENT ACT, 1999
FOREIGN TRADE (DEVELOPMENT AND REGULATION) ACT, 1992
PREVENTION OF MONEY LAUNDERING ACT, 2002
SMUGGLERS AND FOREIGN EXCHANGE MANIPULATORS (FORFEITURE OF PROPERTY) ACT, 1976