Prevention of Money Laundering Act, 2002 India
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Transcript of Prevention of Money Laundering Act, 2002 India
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The Asian Development Bank and the Organisation for Economic Co-operation and Development do not guarantee the accuracy of this document and accept no responsibility whatsoever for any consequences of its use. This document was obtained in December 2007.
ADB/OECD Anti-Corruption Initiative for Asia Pacific December 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
India: Prevention of Money Laundering Act, 2002
![Page 2: Prevention of Money Laundering Act, 2002 India](https://reader036.fdocuments.in/reader036/viewer/2022082420/54e775904a7959a46e8b464e/html5/thumbnails/2.jpg)
India: Prevention of Money Laundering Act, 2002 2
ADB/OECD Anti-Corruption Initiative for Asia Pacific December 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 3: Prevention of Money Laundering Act, 2002 India](https://reader036.fdocuments.in/reader036/viewer/2022082420/54e775904a7959a46e8b464e/html5/thumbnails/3.jpg)
India: Prevention of Money Laundering Act, 2002 3
ADB/OECD Anti-Corruption Initiative for Asia Pacific December 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 4: Prevention of Money Laundering Act, 2002 India](https://reader036.fdocuments.in/reader036/viewer/2022082420/54e775904a7959a46e8b464e/html5/thumbnails/4.jpg)
India: Prevention of Money Laundering Act, 2002 4
ADB/OECD Anti-Corruption Initiative for Asia Pacific December 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 5: Prevention of Money Laundering Act, 2002 India](https://reader036.fdocuments.in/reader036/viewer/2022082420/54e775904a7959a46e8b464e/html5/thumbnails/5.jpg)
India: Prevention of Money Laundering Act, 2002 5
ADB/OECD Anti-Corruption Initiative for Asia Pacific December 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 6: Prevention of Money Laundering Act, 2002 India](https://reader036.fdocuments.in/reader036/viewer/2022082420/54e775904a7959a46e8b464e/html5/thumbnails/6.jpg)
India: Prevention of Money Laundering Act, 2002 6
ADB/OECD Anti-Corruption Initiative for Asia Pacific December 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 7: Prevention of Money Laundering Act, 2002 India](https://reader036.fdocuments.in/reader036/viewer/2022082420/54e775904a7959a46e8b464e/html5/thumbnails/7.jpg)
India: Prevention of Money Laundering Act, 2002 7
ADB/OECD Anti-Corruption Initiative for Asia Pacific December 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 8: Prevention of Money Laundering Act, 2002 India](https://reader036.fdocuments.in/reader036/viewer/2022082420/54e775904a7959a46e8b464e/html5/thumbnails/8.jpg)
India: Prevention of Money Laundering Act, 2002 8
ADB/OECD Anti-Corruption Initiative for Asia Pacific December 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 9: Prevention of Money Laundering Act, 2002 India](https://reader036.fdocuments.in/reader036/viewer/2022082420/54e775904a7959a46e8b464e/html5/thumbnails/9.jpg)
India: Prevention of Money Laundering Act, 2002 9
ADB/OECD Anti-Corruption Initiative for Asia Pacific December 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 10: Prevention of Money Laundering Act, 2002 India](https://reader036.fdocuments.in/reader036/viewer/2022082420/54e775904a7959a46e8b464e/html5/thumbnails/10.jpg)
India: Prevention of Money Laundering Act, 2002 10
ADB/OECD Anti-Corruption Initiative for Asia Pacific December 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 11: Prevention of Money Laundering Act, 2002 India](https://reader036.fdocuments.in/reader036/viewer/2022082420/54e775904a7959a46e8b464e/html5/thumbnails/11.jpg)
India: Prevention of Money Laundering Act, 2002 11
ADB/OECD Anti-Corruption Initiative for Asia Pacific December 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 12: Prevention of Money Laundering Act, 2002 India](https://reader036.fdocuments.in/reader036/viewer/2022082420/54e775904a7959a46e8b464e/html5/thumbnails/12.jpg)
India: Prevention of Money Laundering Act, 2002 12
ADB/OECD Anti-Corruption Initiative for Asia Pacific December 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 13: Prevention of Money Laundering Act, 2002 India](https://reader036.fdocuments.in/reader036/viewer/2022082420/54e775904a7959a46e8b464e/html5/thumbnails/13.jpg)
India: Prevention of Money Laundering Act, 2002 13
ADB/OECD Anti-Corruption Initiative for Asia Pacific December 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 14: Prevention of Money Laundering Act, 2002 India](https://reader036.fdocuments.in/reader036/viewer/2022082420/54e775904a7959a46e8b464e/html5/thumbnails/14.jpg)
India: Prevention of Money Laundering Act, 2002 14
ADB/OECD Anti-Corruption Initiative for Asia Pacific December 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 15: Prevention of Money Laundering Act, 2002 India](https://reader036.fdocuments.in/reader036/viewer/2022082420/54e775904a7959a46e8b464e/html5/thumbnails/15.jpg)
India: Prevention of Money Laundering Act, 2002 15
ADB/OECD Anti-Corruption Initiative for Asia Pacific December 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 16: Prevention of Money Laundering Act, 2002 India](https://reader036.fdocuments.in/reader036/viewer/2022082420/54e775904a7959a46e8b464e/html5/thumbnails/16.jpg)
India: Prevention of Money Laundering Act, 2002 16
ADB/OECD Anti-Corruption Initiative for Asia Pacific December 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 17: Prevention of Money Laundering Act, 2002 India](https://reader036.fdocuments.in/reader036/viewer/2022082420/54e775904a7959a46e8b464e/html5/thumbnails/17.jpg)
India: Prevention of Money Laundering Act, 2002 17
ADB/OECD Anti-Corruption Initiative for Asia Pacific December 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 18: Prevention of Money Laundering Act, 2002 India](https://reader036.fdocuments.in/reader036/viewer/2022082420/54e775904a7959a46e8b464e/html5/thumbnails/18.jpg)
India: Prevention of Money Laundering Act, 2002 18
ADB/OECD Anti-Corruption Initiative for Asia Pacific December 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 19: Prevention of Money Laundering Act, 2002 India](https://reader036.fdocuments.in/reader036/viewer/2022082420/54e775904a7959a46e8b464e/html5/thumbnails/19.jpg)
India: Prevention of Money Laundering Act, 2002 19
ADB/OECD Anti-Corruption Initiative for Asia Pacific December 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 20: Prevention of Money Laundering Act, 2002 India](https://reader036.fdocuments.in/reader036/viewer/2022082420/54e775904a7959a46e8b464e/html5/thumbnails/20.jpg)
India: Prevention of Money Laundering Act, 2002 20
ADB/OECD Anti-Corruption Initiative for Asia Pacific December 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 21: Prevention of Money Laundering Act, 2002 India](https://reader036.fdocuments.in/reader036/viewer/2022082420/54e775904a7959a46e8b464e/html5/thumbnails/21.jpg)
India: Prevention of Money Laundering Act, 2002 21
ADB/OECD Anti-Corruption Initiative for Asia Pacific December 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 22: Prevention of Money Laundering Act, 2002 India](https://reader036.fdocuments.in/reader036/viewer/2022082420/54e775904a7959a46e8b464e/html5/thumbnails/22.jpg)
India: Prevention of Money Laundering Act, 2002 22
ADB/OECD Anti-Corruption Initiative for Asia Pacific December 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 23: Prevention of Money Laundering Act, 2002 India](https://reader036.fdocuments.in/reader036/viewer/2022082420/54e775904a7959a46e8b464e/html5/thumbnails/23.jpg)
India: Prevention of Money Laundering Act, 2002 23
ADB/OECD Anti-Corruption Initiative for Asia Pacific December 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 24: Prevention of Money Laundering Act, 2002 India](https://reader036.fdocuments.in/reader036/viewer/2022082420/54e775904a7959a46e8b464e/html5/thumbnails/24.jpg)
India: Prevention of Money Laundering Act, 2002 24
ADB/OECD Anti-Corruption Initiative for Asia Pacific December 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 25: Prevention of Money Laundering Act, 2002 India](https://reader036.fdocuments.in/reader036/viewer/2022082420/54e775904a7959a46e8b464e/html5/thumbnails/25.jpg)
India: Prevention of Money Laundering Act, 2002 25
ADB/OECD Anti-Corruption Initiative for Asia Pacific December 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 26: Prevention of Money Laundering Act, 2002 India](https://reader036.fdocuments.in/reader036/viewer/2022082420/54e775904a7959a46e8b464e/html5/thumbnails/26.jpg)
India: Prevention of Money Laundering Act, 2002 26
ADB/OECD Anti-Corruption Initiative for Asia Pacific December 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 27: Prevention of Money Laundering Act, 2002 India](https://reader036.fdocuments.in/reader036/viewer/2022082420/54e775904a7959a46e8b464e/html5/thumbnails/27.jpg)
India: Prevention of Money Laundering Act, 2002 27
ADB/OECD Anti-Corruption Initiative for Asia Pacific December 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 28: Prevention of Money Laundering Act, 2002 India](https://reader036.fdocuments.in/reader036/viewer/2022082420/54e775904a7959a46e8b464e/html5/thumbnails/28.jpg)
India: Prevention of Money Laundering Act, 2002 28
ADB/OECD Anti-Corruption Initiative for Asia Pacific December 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 29: Prevention of Money Laundering Act, 2002 India](https://reader036.fdocuments.in/reader036/viewer/2022082420/54e775904a7959a46e8b464e/html5/thumbnails/29.jpg)
India: Prevention of Money Laundering Act, 2002 29
ADB/OECD Anti-Corruption Initiative for Asia Pacific December 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 30: Prevention of Money Laundering Act, 2002 India](https://reader036.fdocuments.in/reader036/viewer/2022082420/54e775904a7959a46e8b464e/html5/thumbnails/30.jpg)
India: Prevention of Money Laundering Act, 2002 30
ADB/OECD Anti-Corruption Initiative for Asia Pacific December 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 31: Prevention of Money Laundering Act, 2002 India](https://reader036.fdocuments.in/reader036/viewer/2022082420/54e775904a7959a46e8b464e/html5/thumbnails/31.jpg)
India: Prevention of Money Laundering Act, 2002 31
ADB/OECD Anti-Corruption Initiative for Asia Pacific December 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 32: Prevention of Money Laundering Act, 2002 India](https://reader036.fdocuments.in/reader036/viewer/2022082420/54e775904a7959a46e8b464e/html5/thumbnails/32.jpg)
India: Prevention of Money Laundering Act, 2002 32
ADB/OECD Anti-Corruption Initiative for Asia Pacific December 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 33: Prevention of Money Laundering Act, 2002 India](https://reader036.fdocuments.in/reader036/viewer/2022082420/54e775904a7959a46e8b464e/html5/thumbnails/33.jpg)
India: Prevention of Money Laundering Act, 2002 33
ADB/OECD Anti-Corruption Initiative for Asia Pacific December 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 34: Prevention of Money Laundering Act, 2002 India](https://reader036.fdocuments.in/reader036/viewer/2022082420/54e775904a7959a46e8b464e/html5/thumbnails/34.jpg)
India: Prevention of Money Laundering Act, 2002 34
ADB/OECD Anti-Corruption Initiative for Asia Pacific December 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 35: Prevention of Money Laundering Act, 2002 India](https://reader036.fdocuments.in/reader036/viewer/2022082420/54e775904a7959a46e8b464e/html5/thumbnails/35.jpg)
India: Prevention of Money Laundering Act, 2002 35
ADB/OECD Anti-Corruption Initiative for Asia Pacific December 2007
www.oecd.org/corruption/asiapacific/mla [email protected]