Prevention of Money-Laundering 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.

Act number
Act 15 of 2003
Year
2003
Enacted on
17-01-2003
In force from
01-07-2005
Jurisdiction
Central Act (India)
Subjects
Money Laundering And Anti Corruption

Read the full text of Prevention of Money-Laundering Act, 2002 section by section on LawLens.

Official source: India Code