Act Number: 15

Act Name: The Prevention of Money-Laundering Act, 2002

Year: 2003

Enactment Date: 2003-01-17

Long Title: 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.

Ministry: Ministry of Finance

Department: Department of Revenue

Section 14: No civil or criminal proceedings against reporting entity, its directors and employees in certain cases.
    1[14. No civil or criminal proceedings against reporting entity, its directors and employees in certain cases.--Save as otherwise provided in section 13, the reporting entity, its directors and employees shall not be liable to any civil or criminal proceedings against them for furnishing information under clause (b) of sub-section (1) of section 12.]
Notes:
1. Subs. by s. 12, ibid., for section 14 (w.e.f. 15-2-2013).
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