Chapter-7 Punishments

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Sections

Section 30: Punishment for Offence of Money Laundering or Terrorist Financing
Section 30A: Protect the Interest of Innocent Third Parties
Section 31: Punishment to the Discloser of Confidentiality
Section 32: Punishment for Concealing or Destroying Evidences
Section 33: Punishment for Obstruction
Section 33A: Punishment for Making Trouble or Harassment
Section 33B: Not to Investigate or Prosecute Maliciously
Section 34: Property Related With the Offence of Money Laundering (ML) or Terrorist Financing (TF) to be Confiscated
Section 34A: Payment of Indemnification
Section 34B: Paid Compensation

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