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The application of the Prevention of Money Laundering Act (PMLA), 2002, demands a sincere approach to segregate as to which offences constitute “parent offences” and which are “propagated ...

Find Prevention Of Money Laundering Amendment Act Pmla Latest News, Videos & Pictures on Prevention Of Money Laundering Amendment Act Pmla and see latest updates, news, information from NDTV.COM ...

Prevention of Money Laundering Act will need more changes To comply with FATF norms, money laundering must be a standalone offence Updated - April 15, 2018 10:59 pm IST - NEW DELHI.

Karnataka High Court granted bail for offence punishable under Section 4 of the Prevention of Money Laundering Act, 2002 [PML Act] taking into consideration the maximum punishment for the alleged ...

The tribunal overturned a previous order issued by the adjudicating authority under the Prevention of Money Laundering Act ...

Earlier in the day, the ED searched the residential and business premises of Sandeep Yadav and Arvind Walia—the director and ...

The Prevention of Money Laundering Act has specific provisions on aspects such as how the investigation has to be conducted, arrests have to be made and bail is to be given.

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The recent amendments to the Prevention of Money Laundering Act 2022 (PMLA) seek to use two regulatory touchpoints within the crypto ecosystem to enforce and implement the regulation.