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Introducing the “In Favour Of” filter in Case Laws.
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of <h1>Amendment to Prevention of Money-laundering Act 2002: Updates Terminology, Tribunal Designation, and Streamlines Appeals Process</h1> The amendment to the Prevention of Money-laundering Act, 2002, effective June 1, 2016, includes several changes. It modifies section 2 to update terminology, replaces section 25 to designate the Appellate Tribunal under the Smugglers and Foreign Exchange Manipulators Act, 1976, as the tribunal for appeals, and omits sections 27, 28, 30, 31, 32, 33, and 34. Additionally, it changes the term 'Chairperson' to 'Chairman' in sections 36, 37, 38, and 40, and removes clauses (s) and (t) in section 73(2). These changes aim to streamline the appeals process and align terminology.
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