Prevention of Money Laundering Act, 2002

Posted on 15/12/201218/01/2013 by ADMIN Leave a comment

Prevention of Money Laundering Act, 2002

CONTENTS

Sections	Particulars


1	Short title, extent and commencement
2	Definitions
3	Offence of money-laundering
4	Punishment for money-laundering
5	Attachment of property involved in money-laundering
6	Adjudicating authorities, composition, powers, etc
7	Staff of Adjudicating Authorities
8	Adjudication
9	Vesting of property in Central Government
10	Management of properties confiscated under this Chapter
11	Power regarding summons, production of documents and evidence, etc
12	Banking companies, financial institutions and intermediaries to maintain records
13	Powers of director to impose fine
14	No civil proceedings against banking companies, financial institutions, etc., in certain cases
15	Procedure and manner of furnishing information by banking company, financial institution and intermediary
16	Power of survey
17	Search and seizure
18	Search of persons
19	Power to arrest
20	Retention of property
21	Retention of records
22	Presumption as to records or property in certain cases
23	Presumption in inter-connected transactions
24	Burden of proof
25	Establishment of Appellate Tribunal
26	Appeals to Appellate Tribunal
27	Composition, etc., of Appellate Tribunal
28	Qualifications for appointment
29	Omitted
30	Conditions of service
31	Vacancies
32	Resignation and removal
33	Member to act as Chairperson in certain circumstances
34	Staff of Appellate Tribunal
35	Procedure and powers of Appellate Tribunal
36	Distribution of business amongst Benches
37	Power of Chairperson to transfer cases
38	Decision to be by majority
39	Right of appellant to take assistance of authorised representative and of Government to appoint presenting officers
40	Members, etc., to be public servants
41	Civil court not to have jurisdiction
42	Appeal to High Court
43	Special Courts
44	Offences triable by Special Courts
45	Offences to be cognizable and non-bailable
46	Application of Code of Criminal Procedure,1973 to proceedings before Special Court
47	Appeal and revision
48	Authorities under Act
49	Appointment and powers of authorities and other officers
50	Powers of authorities regarding summons, production of documents and to give evidence, etc
51	Jurisdiction of authorities
52	Power of Central Government to issue directions, etc
53	Empowerment of certain officers
54	Certain officers to assist in inquiry, etc
55	Definitions
56	Agreements with foreign countries
57	Letters of request to a contracting State in certain cases
58	Assistance to a contracting State in certain cases
59	Reciprocal arrangements for processes and assistance for transfer of accused persons
60	Attachment, seizure and confiscation, etc., of property in a contracting State or India
61	Procedure in respect of letter of request
62	Punishment for vexatious search
63	Punishment for false information or failure to give information, etc
64	Cognizance of offences
65	Code of Criminal Procedure,1973 to apply
66	Disclosure of information
67	Bar of suits in civil courts
68	Notice, etc., not to be invalid on certain grounds
69	Recovery of fines
70	Offences by companies
71	Act to have overriding effect
72	Continuation of proceedings in the event of death or insolvency
73	Power to make rules
74	Rules to be laid before Parliament
75	Power to remove difficulties

Schedule
	Schedule

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