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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
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