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14. No civil or criminal proceedings against reporting entity, its directors and employees in certain cases.

1[14. No civil or criminal proceedings against reporting entity, its directors and employees in certain cases.—Save as otherwise provided in section 13, the reporting entity, its directors and employees shall not be liable to any civil or criminal proceedings against them for furnishing information under clause (b) of sub-section (1) of section 12.]

1. Subs. by Act 2 of 2013, sec.12, for section 14 (w.e.f. 15-2-2013, vide S.O. 343(E), dated 8-2-2013).


 
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NDPS Act, 1985

UAPA, 1967

The Prevention of Money Laundering (Amendment) Act, 2012 (Scanned Format)

The Prevention of Money Laundering (Amendment) Act, 2009 (Scanned Format)

The Prevention of Money Laundering (Amendment) Act, 2005 (Scanned Format)

The Prevention of Money Laundering Act, 2002 (Scanned Format)

WARNING

FIU-India does not seek any information from individuals. If any person receives any such letter/query, it is a fraud and it should be immediately reported to the Police and also brought to the notice of FIU-IND...more
 
 
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