Prevention of Money Laundering Act, 2002,2003 |
Act No : 15 of 2003 |
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Contents of Act: |
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SECTION( 8. ) Adjudication. |
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SECTION( 9. ) Vesting of property in Central Government. |
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SECTION( 10. ) Management of properties confiscated under this Chapter. |
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SECTION( 11. ) Power regarding summons, production of documents and evidence, etc. |
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SECTION( CHAP ) OBLIGATIONS OF BANKING COMPANIES, FINANCIAL INSTITUTIONS ANDINTERMEDIARIES |
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SECTION( 12. ) Banking companies, financial institutions and intermediaries tomaintain records. |
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SECTION( 13. ) Powers of Director to impose fine. |
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SECTION( 14. ) No civil proceedings against banking companies, financialinstitutions, etc., in certain cases. |
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SECTION( 15. ) Procedure and manner of furnishing information by banking company,financial institution and intermediary. |
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SECTION( CHAP ) SUMMONS, SEARCHES AND SEIZURES, ETC. |
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