Prevention of Money-Laundering Act, 2002

The Prevention of Money-Laundering Act, 2002

Rules Regulations Notifications Orders Circulars Ordinance Statutes

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

The Prevention of Money-Laundering Act, 2002

CHAPTER I

PRELIMINARY

CHAPTER II

OFFENCE OF MONEY-LAUNDERING

CHAPTER III

ATTACHMENT, ADJUDICATION AND CONFISCATION

CHAPTER IV

OBLIGATIONS OF BANKING COMPANIES, FINANCIAL INSTITUTIONS AND INTERMEDIARIES

CHAPTER V

SUMMONS, SEARCHES AND SEIZURES, ETC

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

Show entries

Search:


Section 1. Short title, extent and commencement. Show Related Subordinates
Section 2. Definitions. Show Related Subordinates
Section 3. Offence of money-laundering.
Section 4. Punishment for money-laundering.
Section 5. Attachment of property involved in money-laundering. Show Related Subordinates
Section 6. Adjudicating Authorities, composition, powers, etc. Show Related Subordinates
Section 7. Staff of Adjudicating Authorities.
Section 8. Adjudication. Show Related Subordinates
Section 9. Vesting of property in Central Government.
Section 10. Management of properties confiscated under this Chapter. Show Related Subordinates

Showing 1 to 10 of 81 entries

Previous1 2 3 4 5…9Next


Schedule 1. THE SCHEDULE Order Appendix Forms

Year	Description	Hindi Description	Files(Eng)	Files(Hindi)
01-07-2005	The Prevention of Money-laundering(Forms, Search and Seizure or Freezing & the manner of forwarding the reasons & Material to the Adjudicating Authority, Impounding and Custody of Records and the Period of Retention) Rules, 2005
01-07-2005	The Prevention of Money-laundering(The Manner of Forwarding a Copy of the Order of Retention of Seized Property along with the Material to the Adjudicating Authority and the Period of its Retention) Rules, 2005
01-07-2005	The Prevention of Money-laundering (Maintenance of Records) Rules, 2005
01-07-2005	The Prevention of Money-laundering(Receipt and Management of Confiscated Properties) Rules, 2005
01-07-2005	The Prevention of Money-laundering (Appeal) Rules, 2005
01-07-2005	The 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
01-07-2005	The Prevention of Money-laundering (Manner of Receiving the Records Authenticated Outside India) Rules, 2005
01-07-2005	PML(The Manner of Forwarding a copy of the Order of Provisional Attachment of Property along with the Material, and copy of the Reasons along with the Material in respect of Survey, to the Adjudicating Authority and its period of Retention) Rules, 2005
01-08-2007	Prevention of Money-laundering (Appointment and Conditions of Service of Chairperson and Members of Adjudicating Authorities) Rules, 2007 dated 1-8-2007
01-08-2007	Prevention of Money-laundering (Appointment and Conditions of Service of Chairperson and Members of Appellate Tribunal) Rules, 2007 dated 1-8-2007

Year	Description	Hindi Description	Files(Eng)	Files(Hindi)
18-03-2013	Adjudicating Authority (Procedure) Regulation dated 18-3-2013
24-05-2017	Adjudicating Auth (Procedure) Amendment Regulations dt 24-5-17

Year	Description	Hindi Description	Files(Eng)	Files(Hindi)
01-07-2005	Notification appoint the Director, Financial Intelligence Unit
01-07-2005	Notification for appointment of PMLA, 2002
01-07-2005	Notification appointing The Adjudicating Authority and Notification specifying the New Delhi Bench
01-07-2005	Notification appointing Director of Enforcement
27-06-2006	Two Notifications dated 27-6-2006 under section 66(ii) of PMLA
01-06-2009	Notification for appointment of PML(Amendment) Act, 2009
29-12-2009	Notification dated 29-12-2009 under section 66(ii) of PMLA
15-09-2010	Notification dated 15-9-2010 under section 66(ii) of PMLA
07-12-2010	Notification dated 07-12-2010 under section 66(ii) of PMLA
10-10-2012	Notification dated 01-10-2012 under section 66(ii) of PMLA

Schedule 1. THE SCHEDULE