LawgistThe Prevention of Money-Laundering Act
55Definitions
In this Chapter, unless the context otherwise requires,--
(a) "contracting State" means any country or place outside India in respect of which arrangements have been made by the Central Government with the Government of such country through a treaty or otherwise;
(b) "identifying" includes establishment of a proof that the property was derived from, or used in the commission of an offence under section 3;
(c) "tracing" means determining the nature, source, disposition, movement, title or ownership of property.
Download our fully-offline, High speed android app.- Click here
RECIPROCAL ARRANGEMENT FOR ASSISTANCE IN CERTAIN MATTERS AND PROCEDURE FOR ATTACHMENT AND CONFISCATION OF PROPERTY
- 55 Definitions
- 56 Agreements with foreign countries
- 57 Letter of request to a contracting State in certain cases
- 58 Assistance to a contracting State in certain cases
- 58A Special Court to release the property
- 58B Letter of request of a contracting State or authority for confiscation or release the property
- 59 Reciprocal arrangements for processes and assistance for transfer of accused persons
- 60 Attachment, seizure and confiscation, etc., of property in a contracting State or India
- 61 Procedure in respect of letter of request
