Prevention of Money-Laundering Act, 2002

Chapter: I
Preliminary
Section 1	:	Short title, extent and commencement.
Section 2	:	Definitions.
Chapter: II
Offence of Money-Laundering
Section 3	:	Offence of money-laundering.
Section 4	:	Punishment for money-laundering.
Chapter: III
Attachment, Adjudication and Confiscation
Section 5	:	Attachment of property involved in money-laundering.
Section 6	:	Adjudicating authorities, composition, powers, etc.
Section 7	:	Staff of Adjudicating Authorities.
Section 8	:	Adjudication.
Section 9	:	Vesting of property in Central Government.
Section 10	:	Management of properties confiscated under this Chapter.
Section 11	:	Power regarding summons, production of documents and evidence, etc.
Chapter: IV
Obligations of Banking Companies, Financial Institutions and Intermediaries
Section 11A	:	Verification of identity by reporting entity
Section 12	:	Reporting entity to maintain records.
Section 12A	:	Access to information.
Section 12AA	:	Enhanced due diligence
Section 13	:	Powers of director to impose fine.
Section 14	:	No civil or criminal proceedings against reporting entity, its directors and employees in certain cases.
Section 15	:	Procedure and manner of furnishing information by reporting entities.
Chapter: V
Summons, Searches and Seizures, Etc.
Section 16	:	Power of survey.
Section 17	:	Search and seizure.
Section 18	:	Search of persons.
Section 19	:	Power to arrest.
Section 20	:	Retention of property.
Section 21	:	Retention of records.
Section 22	:	Presumption as to records or property in certain cases.
Section 23	:	Presumption in inter-connected transactions.
Section 24	:	Burden of proof.
Chapter: VI
Appellate Tribunal
Section 25	:	Appellate Tribunal.
Section 26	:	Appeals to Appellate Tribunal.
Section 27	:	Omitted
Section 28	:	Omitted
Section 29	:	Terms of Office.
Section 30	:	Omitted
Section 31	:	Omitted
Section 32	:	Omitted
Section 33	:	Omitted
Section 34	:	Omitted
Section 35	:	Procedure and powers of Appellate Tribunal.
Section 36	:	Distribution of business amongst Benches.
Section 37	:	Power of Chairman to transfer cases.
Section 38	:	Decision to be by majority.
Section 39	:	Right of appellant to take assistance of authorised representative and of Government to appoint presenting officers.
Section 40	:	Members, etc., to be public servants.
Section 41	:	Civil court not to have jurisdiction.
Section 42	:	Appeal to High Court.
Chapter: VII
Special Courts
Section 43	:	Special Courts.
Section 44	:	Offences triable by Special Courts.
Section 45	:	Offences to be cognizable and non-bailable.
Section 46	:	Application of Code of Criminal Procedure, 1973 to proceedings before Special Court.
Section 47	:	Appeal and revision.
Chapter: VIII
Authorities
Section 48	:	Authorities under Act.
Section 49	:	Appointment and powers of authorities and other officers.
Section 50	:	Powers of authorities regarding summons, production of documents and to give evidence, etc.
Section 51	:	Jurisdiction of authorities.
Section 52	:	Power of Central Government to issue directions, etc.
Section 53	:	Empowerment of certain officers.
Section 54	:	Certain officers to assist in inquiry, etc.
Chapter: IX
Reciprocal Arrangement for Assistance in Certain Matters and Procedure for Attachment and Confiscation of Property
Section 55	:	Definitions.
Section 56	:	Agreements with foreign countries.
Section 57	:	Letter of request to a contracting State in certain cases.
Section 58	:	Assistance to a contracting State in certain cases.
Section 58A	:	Special Court to release the property.
Section 58B	:	Letter of request of a contracting State or authority for confiscation or release the property.
Section 59	:	Reciprocal arrangements for processes and assistance for transfer of accused persons.
Section 60	:	Attachment, seizure and confiscation, etc., of property in a contracting State or India.
Section 61	:	Procedure in respect of letter of request.
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.
The Schedule
SCH	:	THE SCHEDULE - OFFENCES UNDER THE INDIAN PENAL CODE (45 OF 1860)