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Prevention of Money-Laundering Act, 2002

10 Chapters

1: PRELIMINARY

Section 1–2

2: OFFENCE OF MONEY-LAUNDERING

Section 3–4

3: ATTACHMENT, ADJUDICATION AND CONFISCATION

Section 5–11A

4: OBLIGATIONS OF BANKING COMPANIES, FINANCIAL INSTITUTIONS AND INTERMEDIARIES

Section 12–15

5: SUMMONS, SEARCHES AND SEIZURES, ETC

Section 16–24

6: APPELLATE TRIBUNAL

Section 25–42

7: SPECIAL COURTS

Section 43–47

8: AUTHORITIES

Section 48–54

9: RECIPROCAL ARRANGEMENT FOR ASSISTANCE IN CERTAIN MATTERS AND PROCEDURE FOR ATTACHMENT AND CONFISCATION OF PROPERTY

Section 56–61

10: MISCELLANEOUS

Section 62–75