Prevention of Money-Laundering Act, 2002

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.

Act Id	prevention-of-money-laundering-act
Act Number	15
Enactment Date	2003-01-17
Act Year	2003
Ministry	Ministry of Finance
Enforcement Date	01-07-2005

PRELIMINARY
- 1 Short title, extent and commencement.
- 2 Definitions.
OFFENCE OF MONEY-LAUNDERING
- 3 Offence of money-laundering.
- 4 Punishment for money-laundering.
ATTACHMENT, ADJUDICATION AND CONFISCATION
OBLIGATIONS OF BANKING COMPANIES, FINANCIAL INSTITUTIONS AND INTERMEDIARIES
SUMMONS, SEARCHES AND SEIZURES, ETC
APPELLATE TRIBUNAL
SPECIAL COURTS
AUTHORITIES
RECIPROCAL ARRANGEMENT FOR ASSISTANCE IN CERTAIN MATTERS AND PROCEDURE FOR ATTACHMENT AND CONFISCATION OF PROPERTY
MISCELLANEOUS

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