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Money Laundering

Home Acts & Rules Money Laundering Act Prevention of Money-Laundering Act, 2002 Chapter X = Miscellaneous Chapters List This

Miscellaneous - Prevention of Money-Laundering Act, 2002

Chapter: X
Miscellaneous
Section 62	:	Punishment for vexatious search.
Section 63	:	Punishment for false information or failure to give information, etc.
Section 64	:	Cognizance of offences.
Section 65	:	Code of Criminal Procedure, 1973 to apply.
Section 66	:	Disclosure of information.
Section 67	:	Bar of suits in civil courts.
Section 68	:	Notice, etc., not to be invalid on certain grounds.
Section 69	:	Recovery of fine or penalty.
Section 70	:	Offences by companies.
Section 71	:	Act to have overriding effect.
Section 72	:	Continuation of proceedings in the event of death or insolvency.
Section 72A	:	Interministerial Co-ordination Committee
Section 73	:	Power to make rules.
Section 74	:	Rules to be laid before Parliament.
Section 75	:	Power to remove difficulties.

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