Chapter IX - Reciprocal Arrangement for Assistance in Certain Matters and Procedure for Attachment and Confiscation of Property (From Section 55 to Section 61)
Central Government directions govern authorities' jurisdiction and allocation of anti money laundering functions across specified criteria. Authorities under the Prevention of Money Laundering Act must exercise powers and perform functions in accordance with directions issued by the Central Government. In issuing those directions the Central Government may have regard to criteria including territorial area, classes of persons, classes of cases, or any other specified criterion, thereby allocating jurisdiction and regulatory competence among authorities.
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.
Central Government directions govern authorities' jurisdiction and allocation of anti money laundering functions across specified criteria.
Authorities under the Prevention of Money Laundering Act must exercise powers and perform functions in accordance with directions issued by the Central Government. In issuing those directions the Central Government may have regard to criteria including territorial area, classes of persons, classes of cases, or any other specified criterion, thereby allocating jurisdiction and regulatory competence among authorities.
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