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of <h1>India Enforces Prevention of Money-laundering Act, 2002 Nationwide from July 1, 2005, as per Section 1 Notification.</h1> The Government of India, through the Ministry of Finance's Department of Revenue, has issued a notification stating that all provisions of the Prevention of Money-laundering Act, 2002, will take effect from July 1, 2005. This notification, identified as G.S.R. No. 436(E), is issued under the authority granted by sub-section (3) of section 1 of the Act. The appointed date marks the commencement of the Act's enforcement across the country, aiming to address and prevent money laundering activities.
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