Chapter IX - Reciprocal Arrangement for Assistance in Certain Matters and Procedure for Attachment and Confiscation of Property (From Section 55 to Section 61)
Prevention of Money-Laundering Act, 2002 Chapter IX Reciprocal Arrangement for Assistance in Certain Matters and Procedure for Attachment and Confiscation of Property
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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.
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.
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.
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