Category: Prevention of Money Laundering Act 2002

Govt. re-notify Sessions Courts designated as Special Court/jurisdiction for trial of offences u/s 4 of PMLA for Kerala

Govt. re-notify Sessions Courts designated as Special Court and their jurisdiction for trial of offences u/s 4 of PMLA for the state of Kerala  MINISTRY OF FINANCE(Department of Revenue) NOTIFICATION New Delhi, the 15th April, 2021 S.O. 1648(E).—In exercise of the powers conferred by sub-section (1) of section …

Govt. constitutes Inter-ministerial Co-ordination Committee under PMLA 2002

Govt. constitutes Inter-ministerial Co-ordination Committee under PMLA 2002 Inter-ministerial Co-ordination Committee under PMLA 2002 MINISTRY OF FINANCE(Department of Revenue) NOTIFICATION New Delhi, the 7th October, 2019 G.S.R. 762(E).—In exercise of the powers conferred by section 72A of the Prevention of Money Laundering Act, 2002, the Central Government, hereby …