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Money Laundering Prevention Act, 2064

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Preamble
Preamble

Chapter - 1 Preliminary
Chapter - 1 Preliminary

Chapter-2 Offence Relating To Money Laundering and Terrorist Financing
Chapter-2 Offence Relating To Money Laundering and Terrorist Financing

Chapter-3 Provision On Customer Identification And Transactions
Chapter-3 Provision On Customer Identification And Transactions

Chapter-3A Regulation and Supervision of Reporting Entities
Chapter-3A Regulation and Supervision of Reporting Entities

Chapter-3B Committee of Directors and Co-ordinating Committee
Chapter-3B Committee of Directors and Co-ordinating Committee

Chapter-4 Financial Information Unit
Chapter-4 Financial Information Unit

Chapter-5 Structure of Department and Its Functions, Responsibilities and Powers
Chapter-5 Structure of Department and Its Functions, Responsibilities and Powers

Chapter-6 Provisions on Investigation and Inquiry
Chapter-6 Provisions on Investigation and Inquiry

Chapter-6A Currency and Bearer Negotiable Instruments
Chapter-6A Currency and Bearer Negotiable Instruments

Chapter-6B Freezing of Property and Funds
Chapter-6B Freezing of Property and Funds

Chapter-7 Punishments
Chapter-7 Punishments

Chapter-8 Miscellaneous
Chapter-8 Miscellaneous

Schedule (Related to Section 2 of Clause (e))
Schedule (Related to Section 2 of Clause (e))

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Money Laundering Prevention Act, 2064

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