|
gptkbp:instanceOf
|
gptkb:legislation
|
|
gptkbp:alsoKnownAs
|
gptkb:PMLA
|
|
gptkbp:amendedBy
|
2005
2009
2012
2015
2018
2019
|
|
gptkbp:appliesTo
|
gptkb:NGOs
individuals
companies
trusts
partnership firms
|
|
gptkbp:country
|
gptkb:India
|
|
gptkbp:dateEnacted
|
2002
|
|
gptkbp:enactedBy
|
gptkb:Parliament_of_India
|
|
gptkbp:enforcedBy
|
gptkb:Enforcement_Directorate
|
|
gptkbp:fullName
|
gptkb:Prevention_of_Money_Laundering_Act
|
|
https://www.w3.org/2000/01/rdf-schema#label
|
PMD Act
|
|
gptkbp:language
|
gptkb:Hindi
English
|
|
gptkbp:penalty
|
imprisonment
fine
|
|
gptkbp:publishedIn
|
gptkb:Gazette_of_India
|
|
gptkbp:purpose
|
prevent money laundering
confiscate property derived from money laundering
|
|
gptkbp:relatedTo
|
gptkb:Financial_Action_Task_Force
gptkb:Prevention_of_Corruption_Act
gptkb:Companies_Act,_2013
gptkb:Narcotic_Drugs_and_Psychotropic_Substances_Act
gptkb:Income_Tax_Act,_1961
gptkb:Benami_Transactions_(Prohibition)_Act
|
|
gptkbp:section
|
gptkb:Section_17
gptkb:Section_8
Section 19
Section 24
Section 45
Section 3
Section 4
Section 5
|
|
gptkbp:status
|
in force
|
|
gptkbp:bfsParent
|
gptkb:Act_on_Securing_Quality,_Efficacy_and_Safety_of_Products_Including_Pharmaceuticals_and_Medical_Devices
|
|
gptkbp:bfsLayer
|
6
|