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Chapter 9 of The Prevention of Money-Laundering Act, 2002 (Act No. 15) View all Acts

Reciprocal Arrangement For Assistance In Certain Matters And Procedure For Attachment And Confiscation Of Property
9 (IX)

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The Prevention of Money-Laundering Act, 2002
15
17-01-2003
The Prevention of Money-Laundering Act, 2002
An Act to prevent money-laundering and to provide for confiscation of property derived from, or involved in, money-laundering and for matters connected therewith or incidental thereto.
Ministry of Finance
Department of Revenue

Sections from Chapter 9 of The Prevention of Money-Laundering Act, 2002 (Act No. 15)

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
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