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

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Prevention Of Money Laundering Act, 2002

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