Chapter IX - Reciprocal Arrangement for Assistance in Certain Matters and Procedure for Attachment and Confiscation of Property (From Section 55 to Section 61)
Authorities under the Prevention of Money Laundering Act define designated officer classes responsible for enforcement, administration, and appointment flexibility. Section 48 of the Prevention of Money Laundering Act establishes a tiered classification of authorities for implementation and enforcement: Director-level posts (Director, Additional Director, Joint Director), Deputy Director, Assistant Director, and a residual category for any other classes of officers that may be appointed for the purposes of the Act.
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.
Provisions expressly mentioned in the judgment/order text.
Authorities under the Prevention of Money Laundering Act define designated officer classes responsible for enforcement, administration, and appointment flexibility.
Section 48 of the Prevention of Money Laundering Act establishes a tiered classification of authorities for implementation and enforcement: Director-level posts (Director, Additional Director, Joint Director), Deputy Director, Assistant Director, and a residual category for any other classes of officers that may be appointed for the purposes of the Act.
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