Prevention of Money Laundering Act, 2002
Section - 55 - Definitions
CHAPTER IXRECIPROCAL ARRANGEMENT FOR ASSISTANCE IN CERTAIN MATTERS AND PROCEDURE FOR ATTACHMENT AND CONFISCATION OF PROPERTYDefinitions.55. In this Chapter, unless the context otherwise requires,-
| (a) | - | "contracting State" means any country or place outside India in respect of which arrangements have been made by the Central Government with the Government of such country through a treaty or otherwise; |
| (b) | - | "identifying" includes establishment of a proof that the property was derived from, or used in the commission of an offence under section 3; |
| (c) | - | "tracing" means determining the nature, source, disposition, movement, title or ownership of property. |
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