Contents
PAGE
Amendments made by Finance (No. 2) Act 2019 in Prevention of
Money-laundering Act 2002 at a glance I-7
Amendments made by Aadhaar and Other Laws (Amendment)
Act in Prevention of Money-laundering Act 2002 at a glance I-8
Amendments made by Finance Act 2019 in Prevention of Moneylaundering Act 2002 at a glance I-9
Amendments made by Finance Act 2018 in Prevention of Moneylaundering Act 2002 at a glance I-10
DIVISION ONE
GUIDE TO PREVENTION OF
MONEY-LAUNDERING ACT
Background of Money-laundering 1.3
Obligations of reporting entities to keep record and furnish
information 1.14
Authorities under the Act 1.26
Search, seizure, impounding of records 1.35
Other provisions 1.45
DIVISION TWO
PREVENTION OF MONEYLAUNDERING ACT 2002
Arrangement of Sections 2.3
Text of the Prevention of Money-laundering Act, 2002 as amended
by the Finance (No. 2) Act, 2019 and Aadhaar and Other Laws
(Amendment) Act, 2019 2.7
I-5
PAGE
CONTENTS I-6
DIVISION THREE
RULES & REGULATIONS FRAMED UNDER
PREVENTION OF MONEY-LAUNDERING ACT
Prevention of Money-laundering (the Manner of Forwarding a Copy of
the Order of Provisional Attachment of Property along with the
Material, and Copy of the Reasons along with the Material in respect
of Survey, to the Adjudicating Authority and its Period of Retention)
Rules, 2005 3.3
Prevention of Money-laundering (Receipt and Management of
Confiscated Properties) Rules, 2005 3.11
Prevention of Money-laundering (Maintenance of Records) Rules,
2005, as amended by Prevention of Money-laundering (Maintenance
of Records) Third Amendment Rules, 2019 3.17
Prevention of Money-laundering (Forms, Search and Seizure or
Freezing and the Manner of Forwarding the Reasons and Material to
the Adjudicating Authority, Impounding and Custody of Records and
the Period of Retention) Rules, 2005 3.55
Prevention of Money-laundering (the Forms and the Manner of
Forwarding a Copy of Order of Arrest of a Person along with the
Material to the Adjudicating Authority and its Period of Retention)
Rules, 2005 3.71
Prevention of Money-laundering (the Manner of Forwarding a Copy
of the Order of Retention of Seized Property along with the Material
to the Adjudicating Authority and the Period of its Retention) Rules,
2005 3.79
Prevention of Money-laundering (Manner of Receiving the Records
Authenticated Outside India) Rules, 2005 3.87
Prevention of Money-laundering (Appeal) Rules, 2005 3.91
Adjudicating Authority (Procedure) Regulations, 2013 3.97
Prevention of Money-laundering (Issuance of Provisional Attachment
Order) Rules, 2013 3.115
Prevention of Money-laundering (Taking Possession of Attached or
Frozen Properties Confirmed by the Adjudicating Authority) Rules,
2013 3.121
Prevention of Money-laundering (Restoration of Property) Rules,
2016 3.131
DIVISION FOUR
NOTIFICATIONS
Notifications 4.3

Description
This book provides the complete coverage of Prevention of Money-Laundering Act, 2002. This is the 1st edition incorporating all the amendments made up to the Finance (No.2) Act, 2019 and Aadhaar and Other laws (Amendment) Act, 2019.

Incorporating:
Guide to Prevention of Money-Laundering Act, 2002
List of amendment made by Finance (No. 2) Act, 2019 in PML Act
Prevention of Money-Laundering Act, 2002
Rules and Regulations framed under the PML Act, 2002
Relevant Notifications