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


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