https://www.taxtmi.com/acts?id=23010 The statute establishes a legal framework to prevent money laundering and to provide for confiscation of property derived from or involved in money laundering, linking domestic measures to international commitments. It applies throughout the national territory and comes into force on dates appointed by the central government by official notification, allowing different commencement dates for different provisions. en-us Tue, 15 Nov 2016 18:54:31 +0530 Tue, 09 May 2023 14:53:49 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=23010 The statute establishes a legal framework to prevent money laundering and to provide for confiscation of property derived from or involved in money laundering, linking domestic measures to international commitments. It applies throughout the national territory and comes into force on dates appointed by the central government by official notification, allowing different commencement dates for different provisions. Act-Rules Money Laundering Tue, 15 Nov 2016 18:54:31 +0530 https://www.taxtmi.com/acts?id=23010