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

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YearDescriptionFiles
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
19.08.2013 The Prevention of Money-laundering (Taking Possession of Attached or Frozen Properties Confirmed by the Adjudicating Authority) Rules, 2013
19.08.2013 The Prevention of Money-laundering (Issuance of Provisional Attachment Order) Rules, 2013
26.09.2016 The Prevention of Money-laundering (Restoration of confiscated property) Rules, 2016
12.04.2017 The Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2017
01.06.2017 The Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2017
21.08.2017 The Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2017
23.08.2017 The Prevention of Money-laundering (Maintenance of Records) Fourth Amendment Rules, 2017
16.10.2017 The Prevention of Money-laundering (Maintenance of Records) Fifth Amendment Rules, 2017
23.10.2017 The Prevention of Money-laundering (Maintenance of Records) Sixth Amendment Rules, 2017
12.12.2017 The Prevention of Money-laundering (Maintenance of Records) Seventh Amendment Rules, 2017
16.05.2018 The Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2018
31.10.2018 The Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2018
11.01.2019 The Prevention of Money-laundering (Restoration of Confiscated Property) Amendment Rules, 2019
13.02.2019 The Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2019
28.05.2019 The Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2019
19.08.2019 The prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2019.
18.09.2019 The prevention of Money-laundering (Maintenance of Records) Fourth Amendment Rules, 2019.
YearDescriptionFiles
18.03.2013 Adjudicating Authority (Procedure) Regulation dated 18-3-2013
24.05.2017 Adjudicating Auth (Procedure) Amendment Regulations dt 24-5-17
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09.05.2019 Procedure for processing of applications under Section 11A of the Prevention of Money-Laundering Act, 2002 for use of Aadhaar authentication services by entities other than Banking companies.
YearDescriptionFiles
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
08.02.2013 Notification for appointment of PML(Amendment) Act, 2012
26.07.2013 S.O. 2309 (E) dated 26-7-2013
17.01.2014 Notification dated 17-1-2014 under section 66(ii) of PMLA
06.08.2014 Notification dated 06-08-2014 under section 66(ii) of PMLA
06.08.2014 GSR 546(E) dated 6-8-2014 related to appointment of Special Court
24.09.2014 GSR 684(E) dated 24-9-2014 related to DNFBP
15.04.2015 GSR 287(E) dated 15-4-2015 related to DNFBP - Insurance brokers
17.04.2015 GSR 299(E) dated 17-4-2015 related DNFBP-Registrar, Sub-Registrar
15.12.2015 Notification dated 15-12-2015 under section 66(ii) of PMLA
05.02.2016 Notification dated 05.02.2016 for designation of Special Court under PMLA
17.02.2017 Notification dated 17-2-2017 under section 66(ii) of PMLA
27.03.2017 Notification dated 27.3.2017 for designation of Special Court under PMLA
05.05.2017 Notification dated 05.05.2017 for designation of Special Court under PMLA
15.11.2017 GSR 1423(E) dated 15-11-2017 related to DNFBP - real estate
13.12.2017 Notification dated 13-12-2017 under PML rules
31.03.2018 Notification dated 31-03-2018 under PML rules
04.05.2018 GSR 424(E) dated 04-05-2018 related to DNFBP - Multi-State Co-operative Society
08.05.2018 Notification dated 08-05-2018 under section 66(I)(ii) of PMLA - National Technical Research Organisation
25.07.2018 Notification dated 25-7-2018 under section 66(I)(ii) of PMLA - Military intelligence
06.08.2018 Notification dated 06-08-2018 for Appointment of Pr Spl Dir & Spl Dir as Addl Dir for the purposes of PMLA
11.01.2019 Notification dated 11-1-2019 under section 66(I)(ii) of PMLA
07.10.2019 Constitution of an Inter-ministerial Co-ordination Committee.
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02.03.2019 Ordinance to amend the Prevention of Money-laundering Act, 2002
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