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The Prevention Of Money Laundering Act 2002

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Author: Dr. Shamsuddin

ISBN: 9789390303427

Edition: 2nd 2021

No of Pages: 1004

Vendor: Commercial Law Publishers

Content at a Glance
Foreward v-vi
Preface vii-viii
Detailed Contents ix-xliv
Table of Cases xlv-lvi
CHAPTER Page No.
1 HISTORICAL BACKGROUND 1-27
2 BASICS OF MONEY LANUNDERING 28-56
3 AUTHORITIES, THEIR POWERS AND FUNCTIONS 57-86
4 TOOLS OF INVESTIGATION 87-124
5 ATTACHMENT, CONFIRMATION AND CONFISCATION 125-173
6 RELEASE AND RESTORATION OF PROPERTIES/RECORDS 174-195
7 PROSECUTION 196-227
8 BAIL UNDER PMLA 228-273
9 DISCHARGE ACQUITTAL AND CONVICTION 274-304
10 LIMITATION 305-337
11 REPORTING ENTITIES 338-368
12 APPELLATE REMEDIES 369-394
13 RETENTION OF DOCUMENTS, RECORDS OR PROPERTIES 395-431
14 RECIPROCAL ARRANGEMENT WITH FOREIGN COUNTRIES 432-466
15 TRADE BASED MONEY LAUNDERING 467-489
16 AMENDMENTS 490-549
17 MISCELLANEOUS 550-597
18 CONCLUDING REMARKS AND SUGGESTIONS 598-647
APPENDICES
APPENDIX –I THE PREVENTION OF MONEY-LAUNDERING ACT, 2002 (AS
AMENDED)
648-711
APPENDIX-II RULES AND REGULATIONS FRAMED UNDER THE
PREVENTION OF MONEY LAUNDERING ACT, 2002
712-803
APPENDIX-II United Nations Convention Against Illicit Traffic in Narcotic Drugs and
Psychotropic Substances, 1988
804-834
APPENDIX-III Prevention of Criminal Use of the Banking System for the purpose of
Money Laundering (December, 1988)
835-838
APPENDIX-IV FATF Recommendations with Interpretive Notes 839-899
APPENDIX-V FATF Special Recommendations on Territories Financing with
Interpretive Notes
900-911
APPENDIX-VI United Nations Convention against Transactional Organized Crime,
2000
912-944
APPENDIX-VII Master Direction-Know Your Customer (KYC) Direction, 2016
(Updated as on April 20, 2020)
945-982
19. Appen-VII Annex I Digital KYC Process 983-984
Annex II Order 985-992
Annex III KYC documents for eligible FPIs under PIS
List of Circulars or part thereof repealed with the issuance of Master
Direction
993-100

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