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Prevention Of Money Laundering Act, 2002

This class was created by Brainscape user Sree Murthy. Visit their profile to learn more about the creator.

By: Sree Murthy
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Decks in this class (10)

Chapter - 1 (Preliminary)
Section 1,
Section 2
2  cards
Chapter - 2 (Offence of Money-Laundering)
Section 3,
Section 4
2  cards
Chapter - 3 (Attachment, Adjudication and Confiscation)
Section 5,
Section 6,
Section 7
7  cards
Chapter - 4 (Obligations of Banking Companies, Financial Institutions and Intermediaries)
Section 12,
Section 13,
Section 14
4  cards
Chapter - 5 (Summons, Searches and Seizures, Etc.)
Section 16,
Section 17,
Section 18
9  cards
Chapter - 6 (Appellate Tribunal)
Section 25,
Section 26,
Section 27
18  cards
Chapter - 7 (Special Courts)
Section 43,
Section 44,
Section 45
5  cards
Chapter - 8 (Authorities)
Section 48,
Section 49,
Section 50
7  cards
Chapter - 9 (Reciprocal Arrangement for Assistance in Certain Matters and Procedure for Attachment and Confiscation of Property)
Section 55,
Section 56,
Section 57
7  cards
Chapter - 10 (Miscellaneous)
Section 62,
Section 63,
Section 64
14  cards

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Prevention Of Money Laundering Act, 2002

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