The Prevention of Money-Laundering Act, 2002 (धन-शोधन निवारण अधिनियम, 2002), Edition 2026, published by Universal LexisNexis, is an English medium bare act with short notes (संक्षिप्त टिप्पणियाँ). The book is written in English; it is not the Hindi medium edition. It gives the full text of Act 15 of 2003, India's main law to prevent money-laundering and to provide for the attachment and confiscation of property derived from it. The Act is given as amended by the Jan Vishwas (Amendment of Provisions) Act, 2023 (18 of 2023), with effect from 13-8-2024.
Along with the Act, the book includes the allied rules (संबद्ध नियम), such as:
The Prevention of Money-laundering (the Manner of Forwarding a Copy of the Order of Provisional Attachment of Property along with the Material, and Copy of the Reasons along with the Material in respect of Survey, to the Adjudicating Authority and its Period of Retention) Rules, 2005
The Prevention of Money-laundering (Receipt and Management of Confiscated Properties) Rules, 2005
The Prevention of Money-laundering (Maintenance of Records) Rules, 2005, as amended by the (Amendment) Rules, 2024
The Prevention of Money-laundering (Forms, Search and Seizure and the Manner of Forwarding the Reasons and Material to the Adjudicating Authority, Impounding and Custody of Records and the Period of Retention) Rules, 2005
And more (see the detailed contents inside the book)
It is a compact, reliable reference for judiciary exam candidates, LLB students (3-year and 5-year courses), especially for the economic offences and banking law papers, and other law exam aspirants.
Key Features:
English medium: written in English (not Hindi medium)
Complete bare act text of the PMLA, 2002 (Act 15 of 2003)
Bare act with short notes
As amended by the Jan Vishwas (Amendment of Provisions) Act, 2023, w.e.f. 13-8-2024
PMLA Rules, 2005 on provisional attachment, confiscated properties, maintenance of records, and search and seizure
Maintenance of Records Rules with the 2024 amendment
Edition 2026
Published by Universal LexisNexis
For judiciary exams, LLB students and law exams
यह पुस्तक "धन-शोधन निवारण अधिनियम, 2002" (The Prevention of Money-Laundering Act, 2002), संस्करण 2026, यूनिवर्सल लेक्सिसनेक्सिस (Universal LexisNexis) द्वारा प्रकाशित है। यह अंग्रेजी माध्यम (English Medium) में है; यह हिंदी माध्यम का संस्करण नहीं है। इसमें अधिनियम संख्या 15, 2003 का पूर्ण मूल पाठ (Bare Act) संक्षिप्त टिप्पणियों सहित दिया गया है। यह पाठ जन विश्वास (उपबंधों का संशोधन) अधिनियम, 2023 द्वारा यथासंशोधित है, जो 13-8-2024 से प्रभावी है। इसके साथ धन-शोधन निवारण से संबंधित नियम, 2005 भी दिए गए हैं, जिनमें संपत्ति की अनंतिम कुर्की, जब्त संपत्तियों का प्रबंधन, अभिलेखों का रखरखाव (संशोधन नियम, 2024 सहित) एवं तलाशी व जब्ती से संबंधित नियम शामिल हैं। यह पुस्तक न्यायिक सेवा (Judiciary) परीक्षाओं, LLB छात्रों एवं विधि (Law) परीक्षाओं की तैयारी हेतु उपयोगी है।