Law Relating to Prevention of Money Laundering
(Exhaustive Commentary & Updated Cases Laws)
as amended by The Prevention of Money-Laundering (Maintenance of Records), Amendment Rules 2023
including Gazette Notification No.S.O.2036(E), dated 3rd May, 2023
With Special Coverage on,-
- Bail Under PMLA
- Relevant Provisions of CrPC
- Latest Update from Supreme Court on PMLA
- Vijay Chaudhary v.YOU, dt.27th July, 2022
- Y.Balaji v. Karthik Desari and Anr., dt.16th May, 2023
- RBI Directions
- Latest Case Laws - Year 2023 at a Glance
- Notifications
This book contains:-
The Prevention of Money-Laundering Act, 2002
Chapter I : Preliminary
Chapter II : Offence of Money-Laundering
Chapter III : Attachment, Adjudication and Confiscation
Chapter IV : Obligations of Banking Companies, Financial Institutions and Intermediaries
Chapter V : Summons, Searches and Seizures, ETC
Chapter VI : Appellate Tribunal
Chapter VII : Special Courts
Chapter VIII : Authorities
Chapter IX : Reciprocal Arrangement for Assistance in Certain Matters and Procedure for Attachment and Confiscation of Property
Chapter X : Miscellaneous
Appendices
- Appendix I - The Prevention of Money-Laundering (Amendment) Act, 2005
- Appendix II - The Prevention of Money-Laundering (Amendment) Act, 2009
- Appendix III - The Prevention of Money-Laundering (Amendment) Act, 2012
- Appendix IV - The Prevention of Money-Laundering (The Manner of forwarding a copy of the order of Provisional Attachment of Property along with the Material, and copy of the reasons along with the material in respect of survey, to the adjudicating authority and its period of Retention) Rules, 2005
- Appendix V - The Prevention of Money-Laundering (Receipt and Management of Confiscated Properties) Rules, 2005
- Appendix VI - The Prevention of Money-Laundering (Maintenance of Records) Rules, 2005
- Appendix VII - The Prevention of Money-Laundering (Forms, Search and Seizure or Freezing and The Manner of Forwarding The Reasons and Material to the adjudicating authority, Impounding and custody of records and the period of retention) Rules, 2005
- Appendix VIII - The Prevention of Money-Laundering ( The Forms and the manner of forwarding a copy of order of arrest of a person along with the material to the adjudicating authority and its period of retention) Rules, 2005
- Appendix IX - The Prevention of Money-Laundering ( The Manner of forwarding a copy of the order of retention of seized property along with the material to the adjudicating authority and the period of its retention) Rules, 2005
- Appendix X - The Prevention of Money-Laundering (Manner of receiving the records authenticated outside India) Rules, 2005
- Appendix XI - The Prevention of Money-Laundering (Appeal) Rules, 2005
- Appendix XII - The Adjudicating Authority (Procedure) Regulations, 2013
- Appendix XIII - The Prevention of Money-Laundering(Issuance of Provisional Attachment Order) Rules, 2013
- Appendix XIV - The Prevention of Money-Laundering (Taking Possession of Attached or Frozen Properties Confirmed by the adjudicating authority) Rules, 2013
- Appendix XV - The Prevention of Money-Laundering (Restoration of Property) Rules, 2016
- Appendix XVI - The Prevention of Money-Laundering (Restoration of Confiscated Property) Amendment Rules, 2019
- Appendix XVII - The Prevention of Money-Laundering (Maintenance of Records) Amendment Rules, 2022
- Allied Laws & Fatf Recommendations
- Offences Under Numerous Statutes
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