Search results
THE PREVENTION OF MONEY-LAUNDERING ACT, 2002 ACT NO. 15 OF 2003 [17th January, 2003.] 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.
THE PREVENTION OF MONEY-LAUNDERING ACT, 2002 (15 of 2003) [17th January, 2003] 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.
PMLA 2002. The Prevention of Money Laundering Act, 2002 (PMLA) forms the core of the legal framework put in place by India to combat money laundering. PMLA and the Rules notified there under came into force with effect from July 1, 2005 .
Prevention of Money Laundering Act, 2002 is an Act of the Parliament of India enacted by the NDA government to prevent money-laundering and to provide for confiscation of property derived from money-laundering.
Mar 29, 2023 · The Prevention of Money Laundering Act, 2002, was sanctioned with the aim of combating the issue of money laundering. Some of its objectives are as follows: To prevent and control the issue of money laundering.
THE PREVENTION OF MONEY-LAUNDERING ACT, 2002 (with amendments of 2008 Bill) ACT NO. 15 OF 2003 [17th January 2003] 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.
Act ID: 200315: Act Number: 15: Enactment Date: 2003-01-17: Act Year: 2003: Short Title: The PREVENTION OF MONEY-LAUNDERING ACT, 2002: Department: Police Department
An Act to prevent money-laundering and to provide for confiscation of property derived from, ar involved in, money-laundering and for coanected therewith or incidental thereto.
Jun 10, 1998 · Amendment Act 20 of 2005-Statement of Objects and Reasons.-The Prevention of Money-Laundering Act, 2002 was enacted 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.
Prevention of Money-laundering (the Forms and the Manner of Forwarding a Copy of Order of Arrest of a Person along with the Material to the Adjudicating Authority and its Period of Retention) Rules, 2005
