<!--
function mmLoadMenus() {
  if (window.mm_menu_1223102_0) return;
                  window.mm_menu_1223102_0 = new Menu("root",150,18,"Verdana, Arial, Helvetica, sans-serif;",11,"#FFFFFF","#FFFFFF","#3164A4","#609DD1","left","middle",3,0,50,-5,7,true,true,true,0,true,true);
  mm_menu_1223102_0.addMenuItem("Overview","location='about-overview.htm'");
  mm_menu_1223102_0.addMenuItem("Functions","location='about-functions.htm'");
  mm_menu_1223102_0.addMenuItem("Organization Strength","location='about-organization.htm'");
  mm_menu_1223102_0.addMenuItem("Organization Structure","location='about-structure.htm'");
  mm_menu_1223102_0.addMenuItem("Director","location='about-director.htm'");
  mm_menu_1223102_0.addMenuItem("Core Team","location='about-team.htm'");
   mm_menu_1223102_0.hideOnMouseOut=true;
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   mm_menu_1223102_0.menuLiteBgColor='#ffffff';
   mm_menu_1223102_0.menuBorderBgColor='';
window.mm_menu_1223102_1 = new Menu("root",385,18,"Verdana, Arial, Helvetica, sans-serif;",11,"#FFFFFF","#FFFFFF","#3164A4","#609DD1","left","middle",3,0,50,-5,7,true,true,true,0,true,true);
  mm_menu_1223102_1.addMenuItem("Overview","location='pmla2002.htm'");
  mm_menu_1223102_1.addMenuItem("Section 1 - Short title, extent and commencement","location='pmla-section1.htm'");
  mm_menu_1223102_1.addMenuItem("Section 2 - Definitions","location='pmla-section2.htm'");
  mm_menu_1223102_1.addMenuItem("Section 3 - Offence of Money-Laundering","location='pmla-section3.htm'");
  mm_menu_1223102_1.addMenuItem("Section 4 - Punishment for Money Laundering","location='pmla-section4.htm'");
  mm_menu_1223102_1.addMenuItem("Section 12 - Obligations under PMLA","location='pmla-section12.htm'");
	mm_menu_1223102_1.addMenuItem("Section 13 - Powers of the Director","location='pmla-section13.htm'");
	mm_menu_1223102_1.addMenuItem("Section 14 - No civil proceedings","location='pmla-section14.htm'");
	mm_menu_1223102_1.addMenuItem("Section 15 - Powers to prescribe procedure","location='pmla-section15.htm'");
	mm_menu_1223102_1.addMenuItem("Section 26 - Appellate Tribunal","location='pmla-section26.htm'");
	mm_menu_1223102_1.addMenuItem("Section 39 - Right of Appellant","location='pmla-section39.htm'");
	mm_menu_1223102_1.addMenuItem("Section 40 - Deemed to be Public Servants","location='pmla-section40.htm'");
	 mm_menu_1223102_1.addMenuItem("Section 41 - Restriction on Civil Courts","location='pmla-section41.htm'");
	 mm_menu_1223102_1.addMenuItem("Section 42 - Appeal to High Court","location='pmla-section42.htm'");
	mm_menu_1223102_1.addMenuItem("Section 44 - Offences triable by Special Courts","location='pmla-section44.htm'");
	mm_menu_1223102_1.addMenuItem("Section 48 - Authorities under the Act","location='pmla-section48.htm'");
	mm_menu_1223102_1.addMenuItem("Section 49 - Appointment of Authorities","location='pmla-section49.htm'");
	mm_menu_1223102_1.addMenuItem("Section 50 - Summons, production of documents etc.","location='pmla-section50.htm'");
	mm_menu_1223102_1.addMenuItem("Section 54 - Other authorities empowered and required to assist","location='pmla-section54.htm'");
	mm_menu_1223102_1.addMenuItem("Section 56 - Agreements with foreign countries","location='pmla-section56.htm'");
	mm_menu_1223102_1.addMenuItem("Section 66 - Disclosure of information","location='pmla-section66.htm'");
	mm_menu_1223102_1.addMenuItem("Section 69 - Recovery of fines","location='pmla-section69.htm'");
	mm_menu_1223102_1.addMenuItem("Section 75 - Power to remove difficulties","location='pmla-section75.htm'");
										
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  mm_menu_1223102_2.addMenuItem("Overview","location='schedule-overview.htm'");
  mm_menu_1223102_2.addMenuItem("Part A","location='schedule-PartA.htm'");
  mm_menu_1223102_2.addMenuItem("Part B","location='schedule-PartB.htm'");
  mm_menu_1223102_2.addMenuItem("Part C","location='schedule-PartC.htm'");
   mm_menu_1223102_2.hideOnMouseOut=true;
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   mm_menu_1223102_2.menuLiteBgColor='#FFFFFF';
   mm_menu_1223102_2.menuBorderBgColor='';
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  mm_menu_1223102_3.addMenuItem("Overview","location='notifications-overview.htm'");
  mm_menu_1223102_3.addMenuItem("Notification No. 5/2005 - Powers of Director (FIU-IND)","location='notifications-no5pod.htm'");
  mm_menu_1223102_3.addMenuItem("Notification No. 9/2005 - Rules for Record Keeping and Reporting","location='notifications-no9rules.htm'");
  mm_menu_1223102_3.addMenuItem("Rule 1 - Short title and commencement","location='notifications-rule1title.htm'");
  mm_menu_1223102_3.addMenuItem("Rule 2 - Definitions","location='notifications-rule2defination.htm'");
  mm_menu_1223102_3.addMenuItem("Rule 3 - Maintenance of records of transactions","location='notifications-rule3maintain.htm'");
  mm_menu_1223102_3.addMenuItem("Rule 4 - Records containing information","location='notifications-rule4record.htm'");
  mm_menu_1223102_3.addMenuItem("Rule 5 - Procedure and manner of maintaining information","location='notifications-rule5procedure.htm'");
  mm_menu_1223102_3.addMenuItem("Rule 6 - Retention of Records","location='notifications-rule6retension.htm'");
  mm_menu_1223102_3.addMenuItem("Rule 7 - Procedure and manner of furnishing information","location='notifications-rule7manner.htm'");
  mm_menu_1223102_3.addMenuItem("Rule 8 - Furnishing of information to the Director","location='notifications-rule8director.htm'");
  mm_menu_1223102_3.addMenuItem("Rule 9 - Verification of the records of the identity of clients","location='notifications-rule9verification.htm'");
  mm_menu_1223102_3.addMenuItem("Rule 10 - Maintenance of the records of the identity of clients","location='notifications-rule10client.htm'");
  mm_menu_1223102_3.addMenuItem("Rule 11 - Interpretation","location='notifications-rule11interpretation.htm'");
  mm_menu_1223102_3.addMenuItem("Notification No. 15/2005 - Amendment to Rules","location='notifications-no15amendments.htm'");
  mm_menu_1223102_3.addMenuItem("Notification No. 6/2006- Dissemination of Information","location='notifications-no6Dissemination.htm'");
  mm_menu_1223102_3.addMenuItem("Notification No. 4/2007- Amendment to Rules","location='notifications-no4amendments.htm'");
  mm_menu_1223102_3.addMenuItem("Notification No. 13/2009- Amendment to Rules","location='notifications-no13amendments.htm'");
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  window.mm_menu_1223102_4 = new Menu("root",192,18,"Verdana, Arial, Helvetica, sans-serif;",11,"#FFFFFF","#FFFFFF","#3164A4","#609DD1","left","middle",3,0,50,-5,7,true,true,true,0,true,true);
  mm_menu_1223102_4.addMenuItem("Overview","location='maintenance-overview.htm'");
  mm_menu_1223102_4.addMenuItem("Obligations","location='maintenance-obligations.htm'");
  mm_menu_1223102_4.addMenuItem("Records containing information","location='maintenance-record.htm'");
  mm_menu_1223102_4.addMenuItem("Procedure and Manner","location='maintenance-procedure.htm'");
  mm_menu_1223102_4.addMenuItem("Retention of Records","location='maintenance-retention.htm'");
   mm_menu_1223102_4.hideOnMouseOut=true;
   mm_menu_1223102_4.bgColor='#FFFFFF';
   mm_menu_1223102_4.menuBorder=1;
   mm_menu_1223102_4.menuLiteBgColor='#FFFFFF';
   mm_menu_1223102_4.menuBorderBgColor='';
  window.mm_menu_1223102_5 = new Menu("root",194,18,"Verdana, Arial, Helvetica, sans-serif;",11,"#FFFFFF","#FFFFFF","#3164A4","#609DD1","left","middle",3,0,50,-5,7,true,true,true,0,true,true);
  mm_menu_1223102_5.addMenuItem("Overview","location='furnishing-overview.htm'");
  mm_menu_1223102_5.addMenuItem("Cash Transaction Reports","location='furnishing-cashtransac.htm'");
  mm_menu_1223102_5.addMenuItem("Suspicious Transaction Reports","location='furnishing-suspicious.htm'");
  mm_menu_1223102_5.addMenuItem("Counterfeit Currency Reports","location='furnishing-counterfeitcurrencytransac.htm'");
  mm_menu_1223102_5.addMenuItem("Methods of Filing","location='furnishing-methodfiling.htm'");
  mm_menu_1223102_5.addMenuItem("Due Dates","location='furnishing-duedates.htm'");
  mm_menu_1223102_5.addMenuItem("Reporting Formats","location='furnishing-reportingformat.htm'");
   mm_menu_1223102_5.hideOnMouseOut=true;
   mm_menu_1223102_5.bgColor='#FFFFFF';
   mm_menu_1223102_5.menuBorder=1;
   mm_menu_1223102_5.menuLiteBgColor='#FFFFFF';
   mm_menu_1223102_5.menuBorderBgColor='';
     window.mm_menu_1223102_6 = new Menu("root",350,18,"Verdana, Arial, Helvetica, sans-serif;",11,"#FFFFFF","#FFFFFF","#3164A4","#609DD1","left","middle",3,0,50,-5,7,true,true,true,0,true,true);
  mm_menu_1223102_6.addMenuItem("Overview","location='identity-overview.htm'");
  mm_menu_1223102_6.addMenuItem("Verification of identity","location='identity-verfications.htm'");
  mm_menu_1223102_6.addMenuItem("Individuals","location='identity-individual.htm'");
  mm_menu_1223102_6.addMenuItem("Company","location='identity-company.htm'");
  mm_menu_1223102_6.addMenuItem("Partnership Firm","location='identity-partnership.htm'");
  mm_menu_1223102_6.addMenuItem("Trust","location='identity-trust.htm'");
  mm_menu_1223102_6.addMenuItem("Association of Persons (AOP) or Body of Individuals (BOI)","location='identity-aoporboi.htm'");
  mm_menu_1223102_6.addMenuItem("Know Your Customer Guidelines","location='identity-knowcustomer.htm'");
  mm_menu_1223102_6.addMenuItem("Client Identification Programme","location='identity-clientprograms.htm'");
  mm_menu_1223102_6.addMenuItem("Maintenance of Records","location='identity-maintenance.htm'");
  mm_menu_1223102_6.addMenuItem("Retention of Records","location='identity-retention.htm'");
   mm_menu_1223102_6.hideOnMouseOut=true;
   mm_menu_1223102_6.bgColor='#FFFFFF';
   mm_menu_1223102_6.menuBorder=1;
   mm_menu_1223102_6.menuLiteBgColor='#FFFFFF';
   mm_menu_1223102_6.menuBorderBgColor='';
     window.mm_menu_1223102_7 = new Menu("root",80,18,"Verdana, Arial, Helvetica, sans-serif;",11,"#FFFFFF","#FFFFFF","#3164A4","#609DD1","left","middle",3,0,50,-5,7,true,true,true,0,true,true);
  mm_menu_1223102_7.addMenuItem("Overview","location='publications.htm'");
  mm_menu_1223102_7.addMenuItem("Photos","location='publications-photo.htm'");
  mm_menu_1223102_7.addMenuItem("Brochures","location='publications-brochure.htm'");
  mm_menu_1223102_7.addMenuItem("Reports","location='publications-report.htm'");
   mm_menu_1223102_7.hideOnMouseOut=true;
   mm_menu_1223102_7.bgColor='#FFFFFF';
   mm_menu_1223102_7.menuBorder=1;
   mm_menu_1223102_7.menuLiteBgColor='#FFFFFF';
   mm_menu_1223102_7.menuBorderBgColor='';
    window.mm_menu_1223102_8 = new Menu("root",240,18,"Verdana, Arial, Helvetica, sans-serif;",11,"#FFFFFF","#FFFFFF","#3164A4","#609DD1","left","middle",3,0,50,-5,7,true,true,true,0,true,true);
  mm_menu_1223102_8.addMenuItem("Overview","location='download.htm'");
  mm_menu_1223102_8.addMenuItem("Banking Company","location='download-bankcomp.htm'");
  mm_menu_1223102_8.addMenuItem("Financial Institution","location='download-fininstitution.htm'");
  mm_menu_1223102_8.addMenuItem("Intermediary","location='download-intermediaries.htm'");
  mm_menu_1223102_8.addMenuItem("Enforcement Agency","location='download-agencies.htm'");
   mm_menu_1223102_8.hideOnMouseOut=true;
   mm_menu_1223102_8.bgColor='#FFFFFF';
   mm_menu_1223102_8.menuBorder=1;
   mm_menu_1223102_8.menuLiteBgColor='#FFFFFF';
   mm_menu_1223102_8.menuBorderBgColor='';
     window.mm_menu_1223102_9 = new Menu("root",98,18,"Verdana, Arial, Helvetica, sans-serif;",11,"#FFFFFF","#FFFFFF","#3164A4","#609DD1","left","middle",3,0,50,-5,7,true,true,true,0,true,true);
  mm_menu_1223102_9.addMenuItem("Overview","location='international-overview.htm'");
  mm_menu_1223102_9.addMenuItem("FATF","location='international-fatf.htm'");
  mm_menu_1223102_9.addMenuItem("Egmont Group","location='international-egmont.htm'");
  mm_menu_1223102_9.addMenuItem("Asia/Pacific Group","location='international-apg.htm'");
   mm_menu_1223102_9.hideOnMouseOut=true;
   mm_menu_1223102_9.bgColor='#FFFFFF';
   mm_menu_1223102_9.menuBorder=1;
   mm_menu_1223102_9.menuLiteBgColor='#FFFFFF';
   mm_menu_1223102_9.menuBorderBgColor='';
     window.mm_menu_1223102_10 = new Menu("root",154,18,"Verdana, Arial, Helvetica, sans-serif;",11,"#FFFFFF","#FFFFFF","#3164A4","#609DD1","left","middle",3,0,50,-5,7,true,true,true,0,true,true);
  mm_menu_1223102_10.addMenuItem("Overview","location='faq-overview.htm'");
  mm_menu_1223102_10.addMenuItem("Role of FIU-IND","location='faq-roleoffiu.htm'");
  mm_menu_1223102_10.addMenuItem("Money Laundering","location='faq-moneylaundering.htm'");
  mm_menu_1223102_10.addMenuItem("PMLA 2002","location='faq-pmla2002.htm'");
  mm_menu_1223102_10.addMenuItem("Reporting Entities","location='faq-reportingentity.htm'");
  mm_menu_1223102_10.addMenuItem("Maintenance of Records","location='faq-maintainrecords.htm'");
  mm_menu_1223102_10.addMenuItem("Furnishing Information","location='faq-furninshinginfo.htm'");
  mm_menu_1223102_10.addMenuItem("Reporting Formats","location='faq-reportingformats.htm'");
  mm_menu_1223102_10.addMenuItem("Identity of Clients","location='faq-identityclient.htm'");
   mm_menu_1223102_10.hideOnMouseOut=true;
   mm_menu_1223102_10.bgColor='#FFFFFF';
   mm_menu_1223102_10.menuBorder=1;
   mm_menu_1223102_10.menuLiteBgColor='#FFFFFF';
   mm_menu_1223102_10.menuBorderBgColor='';
     window.mm_menu_1223102_11 = new Menu("root",204,18,"Verdana, Arial, Helvetica, sans-serif;",11,"#FFFFFF","#FFFFFF","#3164A4","#609DD1","left","middle",3,0,50,-5,7,true,true,true,0,true,true);
  mm_menu_1223102_11.addMenuItem("Overview","location='relatedacts-overview.htm'");
  mm_menu_1223102_11.addMenuItem("Banking Regulation Act, 1949","location='relatedacts-bankingregu.htm'");
  mm_menu_1223102_11.addMenuItem("Chit Funds Act, 1982","location='relatedacts-chitfunds.htm'");
  mm_menu_1223102_11.addMenuItem("DICGC Act, 1961","location='relatedacts-dicgcact.htm'");
  mm_menu_1223102_11.addMenuItem("NABARD Act, 1981","location='relatedacts-nabard.htm'");
  mm_menu_1223102_11.addMenuItem("National Housing Bank Act, 1987","location='relatedacts-nationalhba.htm'");
  mm_menu_1223102_11.addMenuItem("RBI Act, 1934","location='relatedacts-rbi.htm'");
  mm_menu_1223102_11.addMenuItem("SEBI Act, 1992","location='relatedacts-sebi.htm'");
   mm_menu_1223102_11.hideOnMouseOut=true;
   mm_menu_1223102_11.bgColor='#FFFFFF';
   mm_menu_1223102_11.menuBorder=1;
   mm_menu_1223102_11.menuLiteBgColor='#FFFFFF';
   mm_menu_1223102_11.menuBorderBgColor='';
mm_menu_1223102_0.writeMenus();
} // mmLoadMenus()
//-->


<!--
function MM_swapImgRestore() { //v3.0
  var i,x,a=document.MM_sr; for(i=0;a&&i<a.length&&(x=a[i])&&x.oSrc;i++) x.src=x.oSrc;
}

function MM_preloadImages() { //v3.0
  var d=document; if(d.images){ if(!d.MM_p) d.MM_p=new Array();
    var i,j=d.MM_p.length,a=MM_preloadImages.arguments; for(i=0; i<a.length; i++)
    if (a[i].indexOf("#")!=0){ d.MM_p[j]=new Image; d.MM_p[j++].src=a[i];}}
}

function MM_findObj(n, d) { //v4.01
  var p,i,x;  if(!d) d=document; if((p=n.indexOf("?"))>0&&parent.frames.length) {
    d=parent.frames[n.substring(p+1)].document; n=n.substring(0,p);}
  if(!(x=d[n])&&d.all) x=d.all[n]; for (i=0;!x&&i<d.forms.length;i++) x=d.forms[i][n];
  for(i=0;!x&&d.layers&&i<d.layers.length;i++) x=MM_findObj(n,d.layers[i].document);
  if(!x && d.getElementById) x=d.getElementById(n); return x;
}

function MM_swapImage() { //v3.0
  var i,j=0,x,a=MM_swapImage.arguments; document.MM_sr=new Array; for(i=0;i<(a.length-2);i+=3)
   if ((x=MM_findObj(a[i]))!=null){document.MM_sr[j++]=x; if(!x.oSrc) x.oSrc=x.src; x.src=a[i+2];}
}
//-->


<!--
function MM_reloadPage(init) {  //reloads the window if Nav4 resized
  if (init==true) with (navigator) {if ((appName=="Netscape")&&(parseInt(appVersion)==4)) {
    document.MM_pgW=innerWidth; document.MM_pgH=innerHeight; onresize=MM_reloadPage; }}
  else if (innerWidth!=document.MM_pgW || innerHeight!=document.MM_pgH) location.reload();
}
MM_reloadPage(true);

function MM_showHideLayers() { //v6.0
  var i,p,v,obj,args=MM_showHideLayers.arguments;
  for (i=0; i<(args.length-2); i+=3) if ((obj=MM_findObj(args[i]))!=null) { v=args[i+2];
    if (obj.style) { obj=obj.style; v=(v=='show')?'visible':(v=='hide')?'hidden':v; }
    obj.visibility=v; }
}
//-->