Prevention of Money-Laundering Act, 2002

Bare Act · 2002

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.

In the syllabus of: Delhi Higher Judiciary · Telangana Higher Judiciary · UP Higher Judiciary

Act number
15 of 2003
Enacted
17 January 2003
Contents
81 sections · 11 chapters

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Contents

Chapter I — Preliminary

Chapter II — O M -L

Chapter III — A , A C

Chapter IV — O B C , F I I

Chapter V

Chapter VI — Appellate Tribunal

Chapter VII — Special Courts

Chapter VIII — Authorities

Chapter IX — Reciprocal Arrangement For Assistance In Certain Matters And Procedure For Attachment And Confiscation Of Property

Chapter X — Miscellaneous

Sections