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Overview
The Central Government has notified following Rules to enforce the Prevention of Money Laundering Act, 2002.

Notification Number

Description

1/2005 dated 1st July 2005 Appointed 1st July 2005 as the date on which all the provisions of the Prevention of Money Laundering Act, 2002 shall come into force.
2/2005 dated 1st July 2005 Appointed an Adjudicating Authority to exercise jurisdiction, powers and authority conferred by or under the Prevention of Money Laundering Act, 2002. The Adjudicating Authority shall consist of a Chairperson and two members and shall function within the Department of Revenue, Ministry of Finance of the Central Government with Headquarters at Delhi .
3/2005 dated 1st July 2005 Specified that the New Delhi Bench of the Adjudicating Authority shall exercise jurisdiction, powers and authority conferred by or under the Prevention of Money Laundering Act, 2002 over the whole of India .
4/2005 dated 1st July 2005 Established an Appellate Tribunal at New Delhi to hear appeals against the orders of the Adjudicating Authority and the authorities under the Prevention of Money Laundering Act, 2002.
5/2005 dated 1st July 2005 Conferred certain exclusive and concurrent powers under the Prevention of Money Laundering Act, 2002 to the Director, Financial Intelligence Unit, India .
6/2005 dated 1st July 2005 Conferred certain exclusive and concurrent powers under the Prevention of Money Laundering Act, 2002 to the Director of Enforcement.
7/2005 dated 1st July 2005 Specified Rules relating to the manner of forwarding a copy of the order of provisional attachment of property along with the material, and the copy of the reasons along with the material in respect of survey, to the Adjudicating Authority and its period of retention by the Adjudicating Authority.
8/2005 dated 1st July 2005 Specified Rules for receipt and management of confiscated properties.
9/2005 dated 1st July 2005 Specified Rules for maintenance of records of the nature and value of transactions, the procedure and manner of maintaining and time for furnishing of information and verification of records of the identity of the clients of the banking companies, financial institutions and intermediaries of securities market.
10/2005 dated 1st July 2005 Specified Rules relating to the Forms, search and seizure and the manner of forwarding a copy of the reasons and the material relating to search and seizure and search of person to the Adjudicating Authority, impounding and custody of records and the period of retention thereof.
11/2005 dated 1st July 2005 Specified Rules relating to the Forms, the manner of forwarding a copy of the order of arrest of a person along with the material to the Adjudicating Authority and the period of retention there of by the Adjudicating Authority.
12/2005 dated 1st   July 2005 Specified Rules relating to the manner of forwarding a copy of the order of retention of seized property along with the material to the Adjudicating Authority and its period of retention by the Adjudicating Authority.
13/2005 dated 1st July 2005 Specified Rules for the manner of receiving the records authenticated outside India .
14/2005 dated 1st July 2005 Specified Rules for the purpose of appeals under the Prevention of Money Laundering Act, 2002.
15/2005 dated 13th Dec 2005 Amended Rules 5, 7, 8 and 10 of the Rules notified by Notification No. 9/2005
6/2006 dated 27th June 2006 Specified the authorities to whom Director, FIU-IND can furnish information under  Section 66 of PMLA
4/2007 dated 24th May 2007 Amended Rules 2, 3, 8 and 9 of the Rules notified by Notification No. 9/2005
13/2009 dated 12th Nov 2009 Amended Rules 2, 3, 5, 6,7, 8, 9 and 10 of the Rules notified by Notification No. 9/2005
7/2010 dated 12th Feb 2010 Amended Rules 3,4,5,7 and 9  of the Rules notified by Notification No. 9/2005
10/2010 dated 16th June 2010 Amended Rules 2, 9 and 10 of the Rules notified by Notification No. 9/2005
14/2010 dated 16th Dec 2010 Amended Rule  2 of the Rules notified by Notification No. 9/2005
12/2013 dated 27th August 2013 Amendment to PML Rules

 
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QUICK LINKS

 
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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