Prevention of Money-Laundering Act, 2002 Chapter IX Reciprocal Arrangement for Assistance in Certain Matters and Procedure for Attachment and Confiscation of Property
Contents
Case Laws New
Summary
Note
Bookmark
Share
✓ Copied successfully !
Print
Print Options
For full text, please login
Login to TaxTMI
Verification Pending
The Email Id has not been verified. Click on the link we have sent on
International cooperation for anti money laundering allows information exchange and enforcement assistance, subject to notified conditions and qualifications. Section 56 authorises the Central Government to conclude agreements with foreign States to enforce the Prevention of Money Laundering Act through ... Summary
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
International cooperation for anti money laundering allows information exchange and enforcement assistance, subject to notified conditions and qualifications.
Section 56 authorises the Central Government to conclude agreements with foreign States to enforce the Prevention of Money Laundering Act through information exchange and investigative assistance, and to make implementing provisions by notification; it also allows the Government to notify conditions, exceptions or qualifications governing the Chapter's application to contracting States.
Full Summary is available for active users!
Note: It is a system-generated summary and is for quick reference only.