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- Prevention_of_Money_Laundering_Act,_2002 abstract "Prevention of Money Laundering Act, 2002 is an Act of the Parliament of India enacted to prevent money-laundering and to provide for confiscation of property derived from money-laundering. PMLA and the Rules notified there under came into force with effect from July 1, 2005. The Act and Rules notified there under impose obligation on banking companies, financial institutions and intermediaries to verify identity of clients, maintain records and furnish information in prescribed form to Financial Intelligence Unit - India (FIU-IND).The act was amended in the year 2005, 2009 and 2012.".
- Prevention_of_Money_Laundering_Act,_2002 wikiPageExternalLink PMLA_2002.pdf.
- Prevention_of_Money_Laundering_Act,_2002 wikiPageExternalLink PMLA_Amendment_2005.pdf.
- Prevention_of_Money_Laundering_Act,_2002 wikiPageExternalLink PMLA_Amendment_2009.pdf.
- Prevention_of_Money_Laundering_Act,_2002 wikiPageExternalLink fiuindia.gov.in.
- Prevention_of_Money_Laundering_Act,_2002 wikiPageExternalLink index.aspx.
- Prevention_of_Money_Laundering_Act,_2002 wikiPageID "17108634".
- Prevention_of_Money_Laundering_Act,_2002 wikiPageLength "11503".
- Prevention_of_Money_Laundering_Act,_2002 wikiPageOutDegree "21".
- Prevention_of_Money_Laundering_Act,_2002 wikiPageRevisionID "703887187".
- Prevention_of_Money_Laundering_Act,_2002 wikiPageWikiLink Act_of_Congress.
- Prevention_of_Money_Laundering_Act,_2002 wikiPageWikiLink Act_of_Parliament.
- Prevention_of_Money_Laundering_Act,_2002 wikiPageWikiLink Category:Acts_of_the_Parliament_of_India_2002.
- Prevention_of_Money_Laundering_Act,_2002 wikiPageWikiLink Category:Anti-corruption_measures_in_India.
- Prevention_of_Money_Laundering_Act,_2002 wikiPageWikiLink Category:Economic_history_of_India_(1991–present).
- Prevention_of_Money_Laundering_Act,_2002 wikiPageWikiLink Category:Money_laundering.
- Prevention_of_Money_Laundering_Act,_2002 wikiPageWikiLink Category:Vajpayee_administration_initiatives.
- Prevention_of_Money_Laundering_Act,_2002 wikiPageWikiLink Domestic_terrorism.
- Prevention_of_Money_Laundering_Act,_2002 wikiPageWikiLink Government_of_India.
- Prevention_of_Money_Laundering_Act,_2002 wikiPageWikiLink Immigration_to_the_United_States.
- Prevention_of_Money_Laundering_Act,_2002 wikiPageWikiLink List_of_High_Courts_of_India.
- Prevention_of_Money_Laundering_Act,_2002 wikiPageWikiLink Money_laundering.
- Prevention_of_Money_Laundering_Act,_2002 wikiPageWikiLink Parliament_of_India.
- Prevention_of_Money_Laundering_Act,_2002 wikiPageWikiLink Penal_labour.
- Prevention_of_Money_Laundering_Act,_2002 wikiPageWikiLink September_11_attacks.
- Prevention_of_Money_Laundering_Act,_2002 wikiPageWikiLink Supreme_Court_of_India.
- Prevention_of_Money_Laundering_Act,_2002 wikiPageWikiLink United_States_Secretary_of_the_Treasury.
- Prevention_of_Money_Laundering_Act,_2002 wikiPageWikiLinkText "Prevention of Money Laundering Act (PMLA)".
- Prevention_of_Money_Laundering_Act,_2002 wikiPageWikiLinkText "Prevention of Money Laundering Act".
- Prevention_of_Money_Laundering_Act,_2002 wikiPageWikiLinkText "Prevention of Money Laundering Act, 2002".
- Prevention_of_Money_Laundering_Act,_2002 wikiPageWikiLinkText "investigating money laundering".
- Prevention_of_Money_Laundering_Act,_2002 amendments PMLA_Amendment_2005.pdf.
- Prevention_of_Money_Laundering_Act,_2002 amendments PMLA_Amendment_2009.pdf.
- Prevention_of_Money_Laundering_Act,_2002 citation PMLA_2002.pdf.
- Prevention_of_Money_Laundering_Act,_2002 dateAssented "2003-01-17".
- Prevention_of_Money_Laundering_Act,_2002 dateCommenced "2005-07-01".
- Prevention_of_Money_Laundering_Act,_2002 dateEnacted "2003-01-17".
- Prevention_of_Money_Laundering_Act,_2002 enactedBy Parliament_of_India.
- Prevention_of_Money_Laundering_Act,_2002 imagesize "150".
- Prevention_of_Money_Laundering_Act,_2002 longTitle "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.".
- Prevention_of_Money_Laundering_Act,_2002 shortTitle "The Prevention of Money Laundering Act, 2002".
- Prevention_of_Money_Laundering_Act,_2002 status "in force".
- Prevention_of_Money_Laundering_Act,_2002 wikiPageUsesTemplate Template:Cleanup.
- Prevention_of_Money_Laundering_Act,_2002 wikiPageUsesTemplate Template:EngvarB.
- Prevention_of_Money_Laundering_Act,_2002 wikiPageUsesTemplate Template:Indian_legislations.
- Prevention_of_Money_Laundering_Act,_2002 wikiPageUsesTemplate Template:Infobox_legislation.
- Prevention_of_Money_Laundering_Act,_2002 wikiPageUsesTemplate Template:Main.
- Prevention_of_Money_Laundering_Act,_2002 wikiPageUsesTemplate Template:Reflist.
- Prevention_of_Money_Laundering_Act,_2002 wikiPageUsesTemplate Template:Use_dmy_dates.
- Prevention_of_Money_Laundering_Act,_2002 subject Category:Acts_of_the_Parliament_of_India_2002.
- Prevention_of_Money_Laundering_Act,_2002 subject Category:Anti-corruption_measures_in_India.
- Prevention_of_Money_Laundering_Act,_2002 subject Category:Economic_history_of_India_(1991–present).
- Prevention_of_Money_Laundering_Act,_2002 subject Category:Money_laundering.
- Prevention_of_Money_Laundering_Act,_2002 subject Category:Vajpayee_administration_initiatives.
- Prevention_of_Money_Laundering_Act,_2002 hypernym Act.
- Prevention_of_Money_Laundering_Act,_2002 type Band.
- Prevention_of_Money_Laundering_Act,_2002 type Page.
- Prevention_of_Money_Laundering_Act,_2002 comment "Prevention of Money Laundering Act, 2002 is an Act of the Parliament of India enacted to prevent money-laundering and to provide for confiscation of property derived from money-laundering. PMLA and the Rules notified there under came into force with effect from July 1, 2005.".
- Prevention_of_Money_Laundering_Act,_2002 label "Prevention of Money Laundering Act, 2002".
- Prevention_of_Money_Laundering_Act,_2002 sameAs Q7242378.
- Prevention_of_Money_Laundering_Act,_2002 sameAs m.0421646.
- Prevention_of_Money_Laundering_Act,_2002 sameAs Q7242378.
- Prevention_of_Money_Laundering_Act,_2002 wasDerivedFrom Prevention_of_Money_Laundering_Act,_2002?oldid=703887187.
- Prevention_of_Money_Laundering_Act,_2002 isPrimaryTopicOf Prevention_of_Money_Laundering_Act,_2002.