Prevention of Money Laundering Act, 2002
Section - 1 - Short title, extent and commencementSection - 2 - Definitions
Section - 3 - Offence of money-laundering
Section - 4 - Punishment for money-laundering
Section - 5 - Attachment of property involved in money-laundering
Section - 6 - Adjudicating authorities, composition, powers, etc.
Section - 7 - Staff of Adjudicating Authorities
Section - 8 - Adjudication
Section - 9 - Vesting of property in Central Government
Section - 10 - Management of properties confiscated under this Chapter
Section - 11 - Power regarding summons, production of documents and evidence, etc.
Section - 11A - Verification of identity by reporting entity
Section - 12 - Reporting entity to maintain records
Section - 12A - Access to information
Section - 12AA - Enhanced due diligence
Section - 13 - Powers of director to impose fine
Section - 14 - No civil or criminal proceedings against reporting entity, its directors and employees in certain cases
Section - 15 - Procedure and manner of furnishing information by reporting entities
Section - 16 - Power of survey
Section - 17 - Search and seizure
Section - 18 - Search of persons
Section - 19 - Power to arrest
Section - 20 - Retention of property
Section - 21 - [Retention of records
Section - 22 - Presumption as to records or property in certain cases
Section - 23 - Presumption in inter-connected transactions
Section - 24 - Burden of proof
Section - 25 - Appellate Tribunal
Section - 26 - Appeals to Appellate Tribunal
Section - 27 - Composition, etc., of Appellate Tribunal
Section - 28 - Qualifications for appointment
Section - 29 - Terms of Office
Section - 30 - Conditions of service
Section - 31 - Vacancies
Section - 32 - Resignation and removal
Section - 33 - Member to act as Chairperson in certain circumstances
Section - 34 - Staff of Appellate Tribunal
Section - 35 - Procedure and powers of Appellate Tribunal
Section - 36 - Distribution of business amongst Benches
Section - 37 - Power of [Chairman] to transfer cases
Section - 38 - Decision to be by majority
Section - 39 - Right of appellant to take assistance of authorised representative and of Government to appoint presenting officers
Section - 40 - Members, etc., to be public servants
Section - 41 - Civil court not to have jurisdiction
Section - 42 - Appeal to High Court
Section - 43 - Special Courts
Section - 44 - Offences triable by Special Courts
Section - 45 - Offences to be cognizable and non-bailable
Section - 46 - Application of Code of Criminal Procedure, 1973 to proceedings before Special Court
Section - 47 - Appeal and revision
Section - 48 - Authorities under Act
Section - 49 - Appointment and powers of authorities and other officers
Section - 50 - Powers of authorities regarding summons, production of documents and to give evidence, etc.
Section - 51 - Jurisdiction of authorities
Section - 52 - Power of Central Government to issue directions, etc.
Section - 53 - Empowerment of certain officers
Section - 54 - Certain officers to assist in inquiry, etc.
Section - 55 - Definitions
Section - 56 - Agreements with foreign countries
Section - 57 - Letter of request to a contracting State in certain cases
Section - 58 - Assistance to a contracting State in certain cases
Section - 58A - Special Court to release the property
Section - 58B - Letter of request of a contracting State or authority for confiscation or release the property
Section - 59 - Reciprocal arrangements for processes and assistance for transfer of accused persons
Section - 60 - Attachment, seizure and confiscation, etc., of property in a contracting State or India
Section - 61 - Procedure in respect of letter of request
Section - 62 - Punishment for vexatious search
Section - 63 - Punishment for false information or failure to give information, etc.
Section - 64 - Cognizance of offences
Section - 65 - Code of Criminal Procedure, 1973 to apply
Section - 66 - Disclosure of information
Section - 67 - Bar of suits in civil courts
Section - 68 - Notice, etc., not to be invalid on certain grounds
Section - 69 - Recovery of fine or penalty
Section - 70 - Offences by companies
Section - 71 - Act to have overriding effect
Section - 72 - Continuation of proceedings in the event of death or insolvency
Section - 72A - Interministerial Co-ordination Committee
Section - 73 - Power to make rules
Section - 74 - Rules to be laid before Parliament
Section - 75 - Power to remove difficulties
Section - 75 - SCHEDULE
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