https://www.taxtmi.com/acts?id=23065 Chapter IX defines key terms for international and procedural cooperation under the Prevention of Money Laundering Act, 2002: "contracting State" means any foreign country or place with which the Central Government has arrangements by treaty or otherwise; "identifying" means establishing proof that property was derived from or used in commission of an offence under section 3; and "tracing" means determining the nature, source, disposition, movement, title or ownership of property. en-us Wed, 16 Nov 2016 12:04:43 +0530 Wed, 16 Nov 2016 12:04:43 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=23065 Chapter IX defines key terms for international and procedural cooperation under the Prevention of Money Laundering Act, 2002: "contracting State" means any foreign country or place with which the Central Government has arrangements by treaty or otherwise; "identifying" means establishing proof that property was derived from or used in commission of an offence under section 3; and "tracing" means determining the nature, source, disposition, movement, title or ownership of property. Act-Rules Money Laundering Wed, 16 Nov 2016 12:04:43 +0530 https://www.taxtmi.com/acts?id=23065