10++ Section 9 of prevention of money laundering act 2002 info
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Section 9 Of Prevention Of Money Laundering Act 2002. Use and possession of fire arms or imitation fire. The Prevention of Money-Laundering Act 2002. The NDA government enacted the Prevention of Money Laundering Act 2002 hereinafter as PMLA to prevent money laundering and provide for the confiscation of property obtained through money laundering. Vesting of property in Central GovernmentWhere an order of confiscation has been made under sub-section 6 of section 8 in respect of any property of a person all the rights and title in such property shall vest absolutely in the Central Government free from all encumbrances.
Insight Into Prevention Of Money Laundering Act 2002 From taxguru.in
- In exercise of the powers conferred by clause ii of section 66 of the Prevention of Money Laundering Act 2002 15 of 2003 the Central Government on being satisfied that it is necessary in the public interest so to do hereby makes the following amendment in the notification of the Government of India in the Ministry of Finance Department of Revenue published in the Gazette of India Extraordinary Part II Section 3 Sub-section. 2 The Adjudicating Authority shall after. Whoever directly or indirectly attempts to engage in knowingly assists knowingly is a party to or. - 1 In these rules unless the context otherwise requires-a Act means the Prevention of Money-Laundering Act 2002 15 of 2003. Provided further that where such property is held jointly by more than one person such notice shall be served to all persons holding such property. To do any act in contravention of any provisions of section 5 6 7 or 11 of the Arms Act 1959 in such manner as specified in sub-section 2 of section 26 of the said Act.
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.
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. Other Offences specified in section 26. Where an order of confiscation has been made under sub-section 5 or sub-section 7 of section 8 or section 58B or sub-section 2A of section 60 in respect of any property of a person all the rights and title in such property shall vest absolutely in the Central Government free from all encumbrances. In this Act Agency means the Integrity Reporting Services Agency established under section 41 of the Good Governance and Integrity Reporting Act. With the amendment of the Act in 2009 a large number of offences have been included in the Schedule of the Act. - 1 In these rules unless the context otherwise requires-a Act means the Prevention of Money-Laundering Act 2002 15 of 2003.
Source: civils360.com
The Prevention of Money-Laundering Act 2002. 13 Para 9 - Offences Under The Explosives Act 1884 Punishment for certain offences. 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. Other Offences specified in section 26. A considering the reply if any to the notice issued under sub-section 1.
Source: livelaw.in
9B Offences by companies. The Prevention of Money-Laundering Act 2002. Provided that where the Adjudicating Authority after giving an opportunity of being heard to any other person interested in the. Use of arms or ammunitions in contravention of section 5 or use of any arms or ammunition in contravention of section 7 of the Arms Act 1959. Offence of money-launderingWhosoever directly or indirectly attempts to indulge or knowingly assists or knowingly is a party or is actually involved in any process or activity connected with the proceeds of crime and projecting it as untainted property shall be guilty of offence of money-laundering.
Source: slidetodoc.com
- 1 In these rules unless the context otherwise requires-a Act means the Prevention of Money-Laundering Act 2002 15 of 2003. Provided further that where such property is held jointly by more than one person such notice shall be served to all persons holding such property. The NDA government enacted the Prevention of Money Laundering Act 2002 hereinafter as PMLA to prevent money laundering and provide for the confiscation of property obtained through money laundering. The Prevention of Money-Laundering Act 2002. AMLCFT means anti-money laundering and combatting the financing of terrorism and proliferation.
Source: slideshare.net
In this Act Agency means the Integrity Reporting Services Agency established under section 41 of the Good Governance and Integrity Reporting Act. Other Offences specified in section 26. Offence of money-launderingWhosoever directly or indirectly attempts to indulge or knowingly assists or knowingly is a party or is actually involved in any process or activity connected with the proceeds of crime and projecting it as untainted property shall be guilty of offence of money-laundering. 13 Para 9 - Offences Under The Explosives Act 1884 Punishment for certain offences. 9B Offences by companies.
Source: taxguru.in
2 It extends to the whole of India. Whoever directly or indirectly attempts to engage in knowingly assists knowingly is a party to or. In this Act Agency means the Integrity Reporting Services Agency established under section 41 of the Good Governance and Integrity Reporting Act. Offence of money-launderingWhosoever directly or indirectly attempts to indulge or knowingly assists or knowingly is a party or is actually involved in any process or activity connected with the proceeds of crime and projecting it as untainted property shall be guilty of offence of money-laundering. 10 Criminal misconduct by a public servant.
Source: studylib.net
Provided that where the Adjudicating Authority after giving an opportunity of being heard to any other person interested in the. - 1 In these rules unless the context otherwise requires-a Act means the Prevention of Money-Laundering Act 2002 15 of 2003. With the amendment of the Act in 2009 a large number of offences have been included in the Schedule of the Act. 2 They shall come into force on the date of their publication in the Official Gazette. Provided further that where such property is held jointly by more than one person such notice shall be served to all persons holding such property.
Source: slidetodoc.com
In this Act Agency means the Integrity Reporting Services Agency established under section 41 of the Good Governance and Integrity Reporting Act. 2 They shall come into force on the date of their publication in the Official Gazette. 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. AMLCFT means anti-money laundering and combatting the financing of terrorism and proliferation. Abetment by public servant of offences defined in section 8 or section 9 of the Prevention of Corruption Act 1988.
Source: slidetodoc.com
3 It shall come into force on such date as the Central Government may by notification in the Official Gazette appoint and different dates may be appointed for different provisions of this Act. 2 The Adjudicating Authority shall after. To do any act in contravention of any provisions of section 5 6 7 or 11 of the Arms Act 1959 in such manner as specified in sub-section 2 of section 26 of the said Act. Use of arms or ammunitions in contravention of section 5 or use of any arms or ammunition in contravention of section 7 of the Arms Act 1959. Prevention of Money-laundering Act 2002.
Source: scconline.com
To do any act in contravention of any provisions of section 5 6 7 or 11 of the Arms Act 1959 in such manner as specified in sub-section 2 of section 26 of the said Act. Provided further that where such property is held jointly by more than one person such notice shall be served to all persons holding such property. AMLCFT means anti-money laundering and combatting the financing of terrorism and proliferation. Whoever directly or indirectly attempts to engage in knowingly assists knowingly is a party to or. The Prevention of Money-Laundering Act 2002.
Source: unacademy.com
Provided that where the Adjudicating Authority after giving an opportunity of being heard to any other person interested in the. Use and possession of fire arms or imitation fire. With the amendment of the Act in 2009 a large number of offences have been included in the Schedule of the Act. 2 It extends to the whole of India. 10 Criminal misconduct by a public servant.
Source: slideshare.net
Prevention of Money Laundering Act 2002. 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. To do any act in contravention of any provisions of section 5 6 7 or 11 of the Arms Act 1959 in such manner as specified in sub-section 2 of section 26 of the said Act. Vesting of property in Central GovernmentWhere an order of confiscation has been made under sub-section 6 of section 8 in respect of any property of a person all the rights and title in such property shall vest absolutely in the Central Government free from all encumbrances. The Prevention of Money-Laundering Act 2002.
Source: slideshare.net
Offence of money-launderingWhosoever directly or indirectly attempts to indulge or knowingly assists or knowingly is a party or is actually involved in any process or activity connected with the proceeds of crime and projecting it as untainted property shall be guilty of offence of money-laundering. A considering the reply if any to the notice issued under sub-section 1. To do any act in contravention of any provisions of section 5 6 7 or 11 of the Arms Act 1959 in such manner as specified in sub-section 2 of section 26 of the said Act. Income Tax Department Tax Laws Rules Acts Prevention of Money Laundering Act 2002 Income Tax Department All Acts Prevention of Money Laundering Act 2002. The Prevention of Money-Laundering Act 2002.
Source: taxguru.in
Vesting of property in Central GovernmentWhere an order of confiscation has been made under sub-section 6 of section 8 in respect of any property of a person all the rights and title in such property shall vest absolutely in the Central Government free from all encumbrances. 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. A considering the reply if any to the notice issued under sub-section 1. - 1 These rules may be called The Prevention of Money-Laundering Maintenance of Records Rules 2005. In this Act Agency means the Integrity Reporting Services Agency established under section 41 of the Good Governance and Integrity Reporting Act.
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