Prevention of Money Laundering
- Overview
- Institutional Framework
- Adjudicating Authority
- >Applellate Tribunal
- Performance
- International Cooperation
- Tackling Black Money
Functions(Adjudicating Authority)
Adjudicating Authority exercise jurisdiction, powers and authority conferred by or under the PMLA. Where the Adjudicating Authority decides that any property is involved in money-laundering, Adjudicating Authority shall, by an order in writing confirm the attachment of the property made or retention of property or record seized (as under sec. 5 of PMLA).
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