翻訳と辞書 Words near each other ・ Prevention of Cruelty to, and Protection of, Children Act 1889 ・ Prevention of Damage by Pests Act 1949 ・ Prevention of dementia ・ Prevention of diabetes ・ Prevention of diabetes mellitus type 2 ・ Prevention of Disasters Principle ・ Prevention of Genocide Act of 1988 ・ Prevention of Genocide Task Force ・ Prevention of HIV/AIDS ・ Prevention of Illegal Eviction from and Unlawful Occupation of Land Act, 1998 ・ Prevention of Illegal Squatting Act, 1951 ・ Prevention of Infiltration Law ・ Prevention of Insults to National Honour Act, 1971 ・ Prevention of Major Industrial Accidents Convention, 1993 ・ Prevention of migraines ・ Prevention of Money Laundering Act, 2002 ・ Prevention of Offences Act 1851 ・ Prevention of Organised Crime Act, 1998 ・ Prevention of Seditious Meetings Act ・ Prevention of Seditious Meetings Act, 1907 ・ Prevention of Social Housing Fraud Act 2013 ・ Prevention of Tay–Sachs disease ・ Prevention of Terror Ordinance ・ Prevention of Terrorism (Temporary Provisions) Act 1989 ・ Prevention of Terrorism Act ・ Prevention of Terrorism Act (Sri Lanka) ・ Prevention of Terrorism Act 2005 ・ Prevention of Terrorism Act 2015 ・ Prevention of Terrorism Act, 2002 ・ Prevention of Terrorism Acts Dictionary Lists mini英和辞書 mini和英辞書 Webster 1913 Latin-English FOLDOC Wikipedia English ウィキペディア

翻訳と辞書　辞書検索 [ 開発暫定版 ] スポンサード リンク Prevention of Money Laundering Act, 2002 ： ウィキペディア英語版 Prevention of Money Laundering Act, 2002 Prevention of Money Laundering Act, 2002 is an Act of the Parliament of India enacted to prevent money-laundering and to provide for confiscation of property derived from money-laundering.〔http://economictimes.indiatimes.com/articleshow/1156901.cms〕〔http://fiuindia.gov.in/pmla2002.htm〕 PMLA and the Rules notified there under came into force with effect from July 1, 2005. The Act and Rules notified there under impose obligation on banking companies, financial institutions and intermediaries to verify identity of clients, maintain records and furnish information in prescribed form to (Financial Intelligence Unit - India ) (FIU-IND). The act was amended in the year 2005, 2009 and 2012.〔http://indiacode.nic.in/acts-in-pdf/022013.pdf〕 == Objectives == The PMLA seeks to combat money laundering in India and has three main objectives: * To prevent and control money laundering * To confiscate and seize the property obtained from the laundered money; and * To deal with any other issue connected with money laundering in India. 抄文引用元・出典: フリー百科事典『 ウィキペディア（Wikipedia）』 ■ウィキペディアで「Prevention of Money Laundering Act, 2002」の詳細全文を読む スポンサード リンク 翻訳と辞書 : 翻訳のためのインターネットリソース Copyright(C) kotoba.ne.jp 1997-2016. All Rights Reserved.