Prevention of Money Laundering Act, 2002

as amended by The Finance Act, 2016 alongwith Allied Rules and Regulations
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Contents
The Prevention of Money-Laundering Act, 2002
Chapter I      :    Preliminary
Chapter II     :    Offence of Money-Laundering
Chapter III    :    Attachment, Adjudication and Confiscation
Chapter IV    :    Obligations of Banking Companies, Financial Institutions and Intermediaries
Chapter V     :    Summons, Searches and Seizures, etc.
Chapter VI    :    Appellate Tribunal
Chapter VII   :    Special Courts
Chapter VIII  :    Authorities
Chapter IX    :    Reciprocal Arrangement for Assistance in Certain Matters and Procedure
                              for Attachment and Confiscation of Property
Chapter X     :    Miscellaneous
The Prevention of Money-laundering (The Manner of Forwarding a Copy of the Order of
Provisional Attachment of Property alongwith the Material, and Copy of the Reasons alongwith the
Material in respect of Survey, to the Adjudicating Authority and its Period of Retention) Rules, 2005
Rules 1 - 7
Form
The Prevention of Money-laundering (Receipt and Management of
Confiscated Properties) Rules, 2005
Rules 1 - 6
Forms
Prevention of Money-Laundering (Maintenance of Records of the Nature and Value of
Transactions, the Procedure and Manner of Maintaining and Time for Furnishing
Information and Verification and Maintenance of Records of the Identity of the
Clients of the Banking Companies, Financial Institutions and Intermediaries)
Rules, 2005
Rules 1 - 11
The Prevention of Money-laundering (Forms, Search and Seizure and the Manner of Forwarding
the Reasons and Material to the Adjudicating Authority, Impounding and Custody of Records
and the Period of Retention) Rules, 2005
Rules 1 - 12
Form
The Prevention of Money-laundering (The Forms and the Manner of Forwarding a Copy of
Order of Arrest of a Person alongwith the Material to the Adjudicating Authority and its
Period of Retention) Rules, 2005
Rules 1 - 7
Form
The Prevention of Money-laundering (The Manner of Forwarding a Copy of the Order of
Retention of Seized Property along with the Material to the Adjudicating Authority and the
Period of its Retention) Rules, 2005
Rules 1 - 6
Forms
The Prevention of Money-laundering (Manner of Receiving the Records
Authenticated Outside India) Rules, 2005
Rules 1 - 4
The Prevention of Money-laundering (Appeal) Rules, 2005
Rules 1 - 6
Forms
The Adjudicating Authority (Procedure) Regulations, 2013
Chapter I     :    Preliminary
Chapter II    :    Applications and Complaints
Chapter III   :    Presentation, Registration Number and Posting for Orders
Chapter IV   :    Service of Summons and Notices
Chapter V
Regulations 20 to 25
Chapter VI   :    Orders
Chapter VII  :    Grant of Certified Copies
The Prevention of Money-laundering (Appointment and Conditions of Service of
Chairperson and Members of Appellate Tribunal) Rules, 2007
Rules 1 - 21
The Prevention of Money-laundering (Appointment and Conditions of Service of
Chairperson and Members of Adjudicating Authorities) Rules, 2007
Rules 1 - 14
The Prevention of Money-laundering (Salaries, Allowances and Other Conditions
of Service of the Employees of Adjudicating Authorities) Rules, 2007
Rule 1 - 3
Schedule
The Prevention of Money-laundering (Salaries, Allowances and Other Conditions
of Service of the Employees of Appellate Tribunal) Rules, 2008
Rule 1 - 3
Schedule
The Prevention of Money-laundering (Issuance of Provisional Attachment Order)
Rules, 2013
Rules 1 - 5
The Prevention of Money-laundering (Taking possession of Attached or Frozen
Properties Confirmed by the Adjudicating Authority) Rules, 2013
Rules 1 -10
Form I - IV
The Prevention of Money-laundering (Restoration of Confiscated Property) Rules, 2016
Rule 1 - 4
Relevant Provisions of Statutes Referred
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