Bare Act Search Results

Prevention of Money-laundering Act, 2002 Amending Act 2

Title: Prevention of Money-laundering (Amendment) Act 2009

State: Central

Year: 2002

THE PREVENTION OF MONEY-LAUNDERING (AMENDMENT) ACT, 2009 [Act No. 21 of 2009] [6th March, 2009.] PREAMBLE An Act further to...

Prevention of Money-laundering Act, 2002 Amending Act 1

Title: Prevention of Money-laundering (Amendment) Act, 2005

State: Central

Year: 2002

THE PREVENTION OF MONEY-LAUNDERING (AMENDMENT) ACT, 2005 [Act, No. 20 of 2005] PREAMBLE An Act to amend the Prevention of...

Prevention of Money-laundering Act, 2002 Preamble 1

Title: Prevention of Money-laundering Act, 2002

State: Central

Year: 2002

THE PREVENTION OF MONEY-LAUNDERING ACT, 2002 [Act, No. 15 of 2003] [17th January, 2003] PREAMBLE An Act to prevent money-laundering...

Prevention of Money-laundering Act, 2002 Chapter II

Title: Offence of Money-laundering

State: Central

Year: 2002

Whosoever directly or indirectly attempts to indulge or knowingly assists or knowingly is a party or is actually involved in...

Prevention of Money-laundering Act, 2002 Section 5

Title: Attachment of Property Involved in Money-laundering

State: Central

Year: 2002

(1) Where the Director, or any other officer not below the rank of Deputy Director authorised by him for the...

Prevention of Money-laundering (Amendment) Act 2009 Preamble 1

Title: Prevention of Money-laundering (Amendment) Act 2009

State: Central

Year: 2009

1[THE PREVENTION OF MONEY-LAUNDERING (AMENDMENT) ACT, 2009 [Act No. 21 of 2009] [6th March, 2009] PREAMBLE An Act further to...

Prevention of Money-laundering Act, 2002 Section 4

Title: Punishment for Money-laundering

State: Central

Year: 2002

Whoever commits the offence of money-laundering shall be punishable with rigorous imprisonment for a term which shall not be less...

Prevention of Money-laundering (Amendment) Act, 2005 Preamble I

Title: Prevention of Money-laundering (Amendment) Act, 2005

State: Central

Year: 2005

THE PREVENTION OF MONEY-LAUNDERING (AMENDMENT) ACT, 2005 [Act, No. 20 of 2005] PREAMBLE An Act to amend the Prevention of...

Prevention of Money-laundering Act, 2002 Section 3

Title: Offence of Money-laundering

State: Central

Year: 2002

Whosoever directly or indirectly attempts to indulge or knowingly assists or knowingly is a party or is actually involved in...

Prevention of Money Laundering Act, 2002 Complete Act

State: Central

Year: 2002

PREVENTION OF MONEY LAUNDERING ACT, 2002 PREVENTION OF MONEY LAUNDERING ACT, 2002 An Act