CHAPTER 5 – PREVENTION OF MONEY LAUNDERING ACT, 2002

MODULE PG
SR NO. PARTICULARS
NO.

1. Definitions - Section 2 5.4 – 5.8

2. Offence of Money Laundering and

5.8 – 5.9
Punishment – Section 3 & 4

3. Schedule of Offences 5.48 -5.58

4. Provisional Attachment, Seizure and

5.9 – 5.17
confiscation – Section 5 to 11

5. Obligation of reporting entities – Section

5.17 – 5.20
11A (Amendment), 12,13,14,15

6. Power of Survey – Section 16

5.20 – 5.21
(Any Authority)

7. Search and Seizure – Section 17

5.21 – 5.23
(Director / Deputy Director)

8. Search of Persons – Section 18

5.23 – 5.24
( Central Govt )

9. Power to Arrest – Section 19 5.25

(Director/ Deputy/Assistant Director/ Any
 other officer authorized by CG)

10. Retention of Property – Section 20

5.25 – 5.26
(Officer authorized by Director)

11. Retention of RECORDS – Section 21 5.26 – 5.27

12. Presumption as to records/property -

5.27
Section 22

13. Presumption in interconnected

5.28
transaction – section 23

14. Burden of Proof – Section 24 5.28

15. Appeals – Section 25 to 42 5.28 – 5.32

Special Courts – Section 43 to 47

16. 5.32 – 5.34
Special court to release the property –
5.38
Section 58A

17. Letter of Request between contracting 5.35 – 5.41

states – section 55 to 61

Punishment for Vexatious Search –

18. Section 62 5.41 - 5.42
(Any Authority / Officer)

19. Punishment for false info or failure to 5.42

 give info – Section 63
( Any Person )

Disclosure of Info – Section 66

20. Sub Section 1 – May 5.43
Sub section 2 - Shall

21. Recovery of Fine / Penalty – Section 69 5.44

22. Act to have an overriding effect – Section 5.45

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