The Prevention of Money Laundering Act 2002 Notes

The Prevention of Money Laundering Act 2002 Notes
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The Prevention of Money Laundering Act 2002 Notes

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Publisher: ICSI
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The Prevention of Money Laundering Act 2002 Notes

Contents:

1. Short Title, Extent And Commencement
2. Offence Of Money-Laundering
3. Attachment, Adjudication And Confiscation
4. Obligations Of Banking Companies, Financial Institutions And Intermediaries
5. Summons, Searches And Seizures, Etc.
6. Appellate Tribunal
7. Special Courts
8. Authorities
9. Reciprocal Arrangement For Assistance In Certain Matters And Procedure For Attachment And Confiscation Of Property