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The Asian Development Bank and the Organisation for Economic Co-operation and Development do not guarantee the

accuracy of this document and accept no responsibility whatsoever for any consequences of its use. This document was obtained in December 2007.

India: Prevention of Money Laundering Act, 2002

ADB/OECD Anti-Corruption Initiative for Asia Pacific www.oecd.org/corruption/asiapacific/mla

December 2007 asiapacific@oecd.org

India: Prevention of Money Laundering Act, 2002

ADB/OECD Anti-Corruption Initiative for Asia Pacific www.oecd.org/corruption/asiapacific/mla

December 2007 asiapacific@oecd.org

India: Prevention of Money Laundering Act, 2002

ADB/OECD Anti-Corruption Initiative for Asia Pacific www.oecd.org/corruption/asiapacific/mla

December 2007 asiapacific@oecd.org

India: Prevention of Money Laundering Act, 2002

ADB/OECD Anti-Corruption Initiative for Asia Pacific www.oecd.org/corruption/asiapacific/mla

December 2007 asiapacific@oecd.org

India: Prevention of Money Laundering Act, 2002

ADB/OECD Anti-Corruption Initiative for Asia Pacific www.oecd.org/corruption/asiapacific/mla

December 2007 asiapacific@oecd.org

India: Prevention of Money Laundering Act, 2002

ADB/OECD Anti-Corruption Initiative for Asia Pacific www.oecd.org/corruption/asiapacific/mla

December 2007 asiapacific@oecd.org

India: Prevention of Money Laundering Act, 2002

ADB/OECD Anti-Corruption Initiative for Asia Pacific www.oecd.org/corruption/asiapacific/mla

December 2007 asiapacific@oecd.org

India: Prevention of Money Laundering Act, 2002

ADB/OECD Anti-Corruption Initiative for Asia Pacific www.oecd.org/corruption/asiapacific/mla

December 2007 asiapacific@oecd.org

India: Prevention of Money Laundering Act, 2002

ADB/OECD Anti-Corruption Initiative for Asia Pacific www.oecd.org/corruption/asiapacific/mla

December 2007 asiapacific@oecd.org

India: Prevention of Money Laundering Act, 2002

10

ADB/OECD Anti-Corruption Initiative for Asia Pacific www.oecd.org/corruption/asiapacific/mla

December 2007 asiapacific@oecd.org

India: Prevention of Money Laundering Act, 2002

11

ADB/OECD Anti-Corruption Initiative for Asia Pacific www.oecd.org/corruption/asiapacific/mla

December 2007 asiapacific@oecd.org

India: Prevention of Money Laundering Act, 2002

12

ADB/OECD Anti-Corruption Initiative for Asia Pacific www.oecd.org/corruption/asiapacific/mla

December 2007 asiapacific@oecd.org

India: Prevention of Money Laundering Act, 2002

13

ADB/OECD Anti-Corruption Initiative for Asia Pacific www.oecd.org/corruption/asiapacific/mla

December 2007 asiapacific@oecd.org

India: Prevention of Money Laundering Act, 2002

14

ADB/OECD Anti-Corruption Initiative for Asia Pacific www.oecd.org/corruption/asiapacific/mla

December 2007 asiapacific@oecd.org

India: Prevention of Money Laundering Act, 2002

15

ADB/OECD Anti-Corruption Initiative for Asia Pacific www.oecd.org/corruption/asiapacific/mla

December 2007 asiapacific@oecd.org

India: Prevention of Money Laundering Act, 2002

16

ADB/OECD Anti-Corruption Initiative for Asia Pacific www.oecd.org/corruption/asiapacific/mla

December 2007 asiapacific@oecd.org

India: Prevention of Money Laundering Act, 2002

17

ADB/OECD Anti-Corruption Initiative for Asia Pacific www.oecd.org/corruption/asiapacific/mla

December 2007 asiapacific@oecd.org

India: Prevention of Money Laundering Act, 2002

18

ADB/OECD Anti-Corruption Initiative for Asia Pacific www.oecd.org/corruption/asiapacific/mla

December 2007 asiapacific@oecd.org

India: Prevention of Money Laundering Act, 2002

19

ADB/OECD Anti-Corruption Initiative for Asia Pacific www.oecd.org/corruption/asiapacific/mla

December 2007 asiapacific@oecd.org

India: Prevention of Money Laundering Act, 2002

20

ADB/OECD Anti-Corruption Initiative for Asia Pacific www.oecd.org/corruption/asiapacific/mla

December 2007 asiapacific@oecd.org

India: Prevention of Money Laundering Act, 2002

21

ADB/OECD Anti-Corruption Initiative for Asia Pacific www.oecd.org/corruption/asiapacific/mla

December 2007 asiapacific@oecd.org

India: Prevention of Money Laundering Act, 2002

22

ADB/OECD Anti-Corruption Initiative for Asia Pacific www.oecd.org/corruption/asiapacific/mla

December 2007 asiapacific@oecd.org

India: Prevention of Money Laundering Act, 2002

23

ADB/OECD Anti-Corruption Initiative for Asia Pacific www.oecd.org/corruption/asiapacific/mla

December 2007 asiapacific@oecd.org

India: Prevention of Money Laundering Act, 2002

24

ADB/OECD Anti-Corruption Initiative for Asia Pacific www.oecd.org/corruption/asiapacific/mla

December 2007 asiapacific@oecd.org

India: Prevention of Money Laundering Act, 2002

25

ADB/OECD Anti-Corruption Initiative for Asia Pacific www.oecd.org/corruption/asiapacific/mla

December 2007 asiapacific@oecd.org

India: Prevention of Money Laundering Act, 2002

26

ADB/OECD Anti-Corruption Initiative for Asia Pacific www.oecd.org/corruption/asiapacific/mla

December 2007 asiapacific@oecd.org

India: Prevention of Money Laundering Act, 2002

27

ADB/OECD Anti-Corruption Initiative for Asia Pacific www.oecd.org/corruption/asiapacific/mla

December 2007 asiapacific@oecd.org

India: Prevention of Money Laundering Act, 2002

28

ADB/OECD Anti-Corruption Initiative for Asia Pacific www.oecd.org/corruption/asiapacific/mla

December 2007 asiapacific@oecd.org

India: Prevention of Money Laundering Act, 2002

29

ADB/OECD Anti-Corruption Initiative for Asia Pacific www.oecd.org/corruption/asiapacific/mla

December 2007 asiapacific@oecd.org

India: Prevention of Money Laundering Act, 2002

30

ADB/OECD Anti-Corruption Initiative for Asia Pacific www.oecd.org/corruption/asiapacific/mla

December 2007 asiapacific@oecd.org

India: Prevention of Money Laundering Act, 2002

31

ADB/OECD Anti-Corruption Initiative for Asia Pacific www.oecd.org/corruption/asiapacific/mla

December 2007 asiapacific@oecd.org

India: Prevention of Money Laundering Act, 2002

32

ADB/OECD Anti-Corruption Initiative for Asia Pacific www.oecd.org/corruption/asiapacific/mla

December 2007 asiapacific@oecd.org

India: Prevention of Money Laundering Act, 2002

33

ADB/OECD Anti-Corruption Initiative for Asia Pacific www.oecd.org/corruption/asiapacific/mla

December 2007 asiapacific@oecd.org

India: Prevention of Money Laundering Act, 2002

34

ADB/OECD Anti-Corruption Initiative for Asia Pacific www.oecd.org/corruption/asiapacific/mla

December 2007 asiapacific@oecd.org

India: Prevention of Money Laundering Act, 2002

35

ADB/OECD Anti-Corruption Initiative for Asia Pacific www.oecd.org/corruption/asiapacific/mla

December 2007 asiapacific@oecd.org