Prevention of Money Laundering (Amendment) Act, 2012
GPTKB entity
Statements (13)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
Indian legislation
|
| gptkbp:amendedBy |
gptkb:Prevention_of_Money_Laundering_Act,_2002
|
| gptkbp:containsProvision |
definition of beneficial owner
enhanced due diligence requirements expansion of the definition of proceeds of crime inclusion of reporting entities |
| gptkbp:countryOfOrigin |
gptkb:India
|
| gptkbp:dateEnacted |
2012
|
| gptkbp:enactedBy |
gptkb:Parliament_of_India
|
| https://www.w3.org/2000/01/rdf-schema#label |
Prevention of Money Laundering (Amendment) Act, 2012
|
| gptkbp:purpose |
to strengthen anti-money laundering laws in India
|
| gptkbp:bfsParent |
gptkb:Prevention_of_Money_Laundering_Act
|
| gptkbp:bfsLayer |
6
|