The Prevention of Money-Laundering Act `2003

An Act to prevent money-laundering and to provide for confiscation of property derived from, or involved in, money-laundering and for matters connected therewith or incidental thereto.

List of Chapters & Sections

  1. PRELIMINARY

  2. OFFENCE OF MONEY-LAUNDERING

  3. ATTACHMENT, ADJUDICATION AND CONFISCATION

  4. OBLIGATIONS OF BANKING COMPANIES, FINANCIAL INSTITUTIONS AND INTERMEDIARIES

  5. SUMMONS, SEARCHES AND SEIZURES, ETC

  6. APPELLATE TRIBUNAL

  7. SPECIAL COURTS

  8. AUTHORITIES

  9. RECIPROCAL ARRANGEMENT FOR ASSISTANCE IN CERTAIN MATTERS AND PROCEDURE FOR ATTACHMENT AND CONFISCATION OF PROPERTY

  10. MISCELLANEOUS