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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

> White Paper on Black money (English)(Updated on 21th- May -2012)

> Baseline Report (last updated on 19th- April -2013)

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

>Reports of the Committee headed by Chairman, CBDT---Measures to Tackle Black Money in India and Abroad (English) (Hindi)

Last updated 2 May 2013 - 3:17pm

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