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| Money Laundering | |
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Prevention of Money-Laundering Act, 2002 - Money Laundering |
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| Prevention of Money-Laundering Act, 2002 | |
Chapter |
Chapter Name |
| 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 |
| Schedules | The Schedule |
