Amendment of Prevention of Money Laundering Act, 2002

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....mendment of Prevention of Money Laundering Act, 2002 <br>News and Press Release<br>Dated:- 6-6-2008<br><BR>The Union Cabinet today gave its approval for introduction of a Bill, namely the Prevention o....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....f Money-laundering (Amendment) Bill, 2008 in the Parliament. The Amendment Bill will enable the Government of India to meet certain domestic needs and international obligations. Background The P....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....revention of Money Laundering Act, 2002 (PML Act) ( 15 of 2003) was enacted in 2002 and enforced in 2005 to prevent money laundering and to provide for attachment, seizure and confiscation of proceeds....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... of crime obtained or derived, directly or indirectly from money laundering and for matters connected therewith or incidental thereto.<BR> News - Press release - PIB....