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prevention of money laundering act, 2002

This class was created by Brainscape user Sree Murthy. Visit their profile to learn more about the creator.

By: Sree Murthy
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Decks in this class (10)

Chapter - 1 (Preliminary)
No deck description has yet been added by the author.
2  cards
Chapter - 2 (Offence of Money-Laundering)
No deck description has yet been added by the author.
2  cards
Chapter - 3 (Attachment, Adjudication and Confiscation)
No deck description has yet been added by the author.
7  cards
Chapter - 4 (Obligations of Banking Companies, Financial Institutions and Intermediaries)
No deck description has yet been added by the author.
4  cards
Chapter - 5 (Summons, Searches and Seizures, Etc.)
No deck description has yet been added by the author.
9  cards
Chapter - 6 (Appellate Tribunal)
No deck description has yet been added by the author.
18  cards
Chapter - 7 (Special Courts)
No deck description has yet been added by the author.
5  cards
Chapter - 8 (Authorities)
No deck description has yet been added by the author.
7  cards
Chapter - 9 (Reciprocal Arrangement for Assistance in Certain Matters and Procedure for Attachment and Confiscation of Property)
No deck description has yet been added by the author.
7  cards
Chapter - 10 (Miscellaneous)
No deck description has yet been added by the author.
14  cards

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prevention of money laundering act, 2002

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