1 - Short title, extent and commencement
2 - Definitions
View the Chapter

3 - Offence of money-laundering
4 - Punishment for money-laundering
View the Chapter

5 - Attachment of property involved in money-laundering
6 - Adjudicating Authorities, composition, powers, etc
7 - Staff of Adjudicating Authorities
8 - Adjudication
9 - Vesting of property in Central Government
10 - Management of properties confiscated under this Chapter
11 - Power regarding summons, production of documents and evidence, etc
View the Chapter

11A - Verification of Identity by Reporting Entity
12 - Reporting entity to maintain records
12A - Access to information
12AA - Enhanced due diligence
13 - Powers of Director to impose fine
14 - No civil or criminal proceedings against reporting entity, its directors and employees in certain cases
15 - Procedure and manner of furnishing information by reporting entities
View the Chapter

16 - Power of survey
17 - Search and seizure
18 - Search of persons
19 - Power to arrest
20 - Retention of property
21 - Retention of records
22 - Presumption as to records or property in certain cases
23 - Presumption in inter-connected transactions
24 - Burden of proof
View the Chapter

25 - Appellate Tribunal
26 - Appeal to Appellate Tribunal
27 - [Omitted.].
28 - [Omitted.].
29 - [Omitted.].
30 - [Omitted.].
31 - [Omitted.].
32 - [Omitted.].
33 - [Omitted.].
34 - [Omitted.].
35 - Procedure and powers of Appellate Tribunal
36 - Distribution of business amongst Benches
37 - Power of Chairperson to transfer cases
38 - Decision to be by majority
39 - Right of appellant to take assistance of authorised representative and of Government to appoint presenting officers
40 - Members, etc., to be public servants
41 - Civil court not to have jurisdiction
42 - Appeal to High Court
View the Chapter

43 - Special Courts
44 - Offences triable by Special Courts
45 - Offences to be cognizable and non-bailable
46 - Application of Code of Criminal Procedure, 1973 to proceedings before Special Court
47 - Appeal and revision
View the Chapter

48 - Authorities under Act
49 - Appointment and powers of authorities and other officers
50 - Powers of authorities regarding summons, production of documents and to give evidence, etc
51 - Jurisdiction of authorities
52 - Power of Central Government to issue directions, etc
53 - Empowerment of certain officers
54 - Certain officers to assist in inquiry etc
View the Chapter

55 - Definitions
56 - Agreements with foreign countries
57 - Letter of request to a contracting State in certain cases
58 - Assistance to a contracting State in certain cases
58A - Special Court to release the property.
58B - Letter of request of a contracting State or authority for confiscation or release the property
59 - Reciprocal arrangements for processes and assistance for transfer of accused persons
60 - Attachment, seizure and confiscation, etc., of property in a contracting State or India
61 - Procedure in respect of letter of request
View the Chapter

62 - Punishment for vexatious search
63 - Punishment for false information or failure to give information, etc
64 - Cognizance of offences
65 - Code of Criminal Procedure, 1973 to apply
66 - Disclosure of information
67 - Bar of suits in civil courts
68 - Notice, etc., not to be invalid on certain grounds
69 - Recovery of fine or penalty
70 - Offences by companies
71 - Act to have overriding effect
72 - Continuation of proceedings in the event of death or insolvency
72A - Inter-ministerial Co-ordination Committee
73 - Power to make rules
74 - Rules to be laid before Parliament
75 - Power to remove difficulties
View the Chapter