Prevention of Money Laundering Act, 2002
id:
prevention-of-money-laundering-act-2002-180-15614352
title:
Prevention of Money Laundering Act, 2002
text:
Prevention of Money Laundering Act, 2002 is an Act of the Parliament of India enacted by the NDA government to prevent money laundering and to provide for confiscation of property derived from money laundering. PMLA and the Rules notified thereunder came into force with effect from 1 July 2005. The Act and Rules notified thereunder impose obligation on banking companies, financial institutions and intermediaries to verify the identity of clients, maintain records and furnish information in presc
brand slug:
wiki
category slug:
encyclopedia
description:
Act of the Parliament of India
original url:
https://en.wikipedia.org/wiki/Prevention_of_Money_Laundering_Act,_2002
date created:
2008-04-25T05:06:55Z
date modified:
2024-09-05T16:37:36Z
main entity:
{"identifier":"Q7242378","url":"https://www.wikidata.org/entity/Q7242378"}
image:
{"content_url":"https://upload.wikimedia.org/wikipedia/commons/5/55/Emblem_of_India.svg","width":585,"height":933}
fields total:
13
integrity:
16