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Prevention of Money Laundering

Overview
- Objectives
- Statustory Frame Work
Institutional Framework
- ED (Enforcement Department)
- Financial Intelligence Unit - India (FIU-IND)
Adjudicating Authority
>Applellate Tribunal
Performance
- STR (Suspicious Transaction Reports)
International Cooperation
Tackling Black Money

Efforts of Government in Tackling Black Money

> Baseline Report (last updated on 06th Feb -2012)

> Shri Ramdev's letter to Prime Minister - Response of Government of India(125 KB) hindi(45 KB)

Last updated 6 February 2012 - 4:52pm

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