41+ Anti Money Laundering Act Ppt Images. Dec 06, 2013 pmla, 2002 came into force with effect from 01st july, 2005 the act extend to whole of india except j&k object: 9160, as amended pursuant to sections 7(7) and 18 of republic act no.
How is the anti money laundering market growing?
Take the cams exam and certify your aml skills. Prevention of money laundering act, 2002 is an act of the parliament of india enacted by the nda government to prevent money laundering and to provide for confiscation of property derived from money laundering. Dec 06, 2013 pmla, 2002 came into force with effect from 01st july, 2005 the act extend to whole of india except j&k object: Rule i title rule 1.title.