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Introducing the “In Favour Of” filter in Case Laws.
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of <h1>Chapter IX of PMLA 2002: Key Definitions on Reciprocal Arrangements and Property Confiscation Procedures Explained</h1> In Chapter IX of the Prevention of Money-Laundering Act, 2002, definitions pertinent to reciprocal arrangements for assistance in certain matters and procedures for property attachment and confiscation are provided. A 'contracting State' refers to any country outside India with which the Indian government has established arrangements through treaties or other means. 'Identifying' involves proving that property was derived from or used in committing an offense under section 3 of the Act. 'Tracing' is defined as determining the nature, source, disposition, movement, title, or ownership of property.
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