Money laundering act india

India Code

The Prevention of Money-Laundering Act, 2002

Act ID:	200315
Act Number:	15
Enactment Date:	2003-01-17
Act Year:	2003
Short Title:	The Prevention of Money-Laundering Act, 2002
Long Title:	An Act to prevent money-laundering and to provide for confiscation of property derived from, or involved in, money-laundering and for matters connected therewith or incidental thereto.
Ministry:	Ministry of Finance
Department:	Department of Revenue
Enforcement Date:	01-07-2005
Notification:	1st July, 2005, vide notification No. GSR 436(E), dated 1st July, 2005, see Gazette of India, Extraordinary, Part II, sec. 3(i).
Last Updated:	25-03-2019 22-04-2019

Schedule 1. THE SCHEDULE

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PRELIMINARY

OFFENCE OF MONEY-LAUNDERING

ATTACHMENT, ADJUDICATION AND CONFISCATION

OBLIGATIONS OF BANKING COMPANIES, FINANCIAL INSTITUTIONS AND INTERMEDIARIES

SUMMONS, SEARCHES AND SEIZURES, ETC

APPELLATE TRIBUNAL

SPECIAL COURTS

AUTHORITIES

RECIPROCAL ARRANGEMENT FOR ASSISTANCE IN CERTAIN MATTERS AND PROCEDURE FOR ATTACHMENT AND CONFISCATION OF PROPERTY

MISCELLANEOUS

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The Prevention of Money-Laundering Act, 2002

Year	Description	Hindi Description	Files(Eng)	Files(Hindi)

The Prevention of Money-Laundering Act, 2002

Year	Description	Hindi Description	Files(Eng)	Files(Hindi)

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