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 15: Procedure and manner of furnishing information by reporting entities.
1[15. Procedure and manner of furnishing information by reporting entities.-- The Central Government may, in consultation with the Reserve Bank of India, prescribe the procedure and the manner of maintaining and furnishing information by a reporting entity under 2[section 11A, sub-section (1) of section 12 and sub-section (1) of section 12AA] for the purpose of implementing the provisions of this Act.]
Notes:
1. Subs. by s. 13, ibid., for section 15 (w.e.f. 15-2-2013).
2. Subs. by Act 23 of 2019, s. 196, for "sub-section (1) of section 12" (w.e.f. 1-8-2019).
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