BANKING GENERAL KNOWLEDGE
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Question
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AILTA
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PERDA
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TERLS
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PMLA
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Detailed explanation-1: -(1) This Act may be called the Prevention of Money-laundering (Amendment) Short title Act, 2012. sak (2) It shall come into force on such date as the Central Government may, by notification in the Official Gazette, appoint. 15 of 2003. 2.
Detailed explanation-2: -The PMLA seeks to combat money laundering in India and has three main objectives: To prevent and control money laundering.
Detailed explanation-3: -An Act to prevent money-laundering and to provide for confiscation of property derived from, or involved in, money-laundering and for matters connected therewith or incidental thereto. programme; AND WHEREAS it is considered necessary to implement the aforesaid resolu-tion and the Declaration.
Detailed explanation-4: -Prevention of Money Laundering Act, 2002, an Act of the Parliament of India.