Prevention of Money Laundering

Overview

• Overview
• Objective
• Statutory Frame Work

Institutional Framework

• ED (Enforcement Directorate)
• Financial Intelligence Unit - India (FIU-IND)

Adjudicating Authority

• PMLA provisions (Adjudicating Authority)
• Composition(Adjudicating Authority)
• Functions(Adjudicating Authority)

Appellate Tribunal

• PMLA Provisions (Applellate Tribunal)
• Composition(Applellate Tribunal)
• Functions(Applellate Tribunal)

Performance

• STR (Suspicious Transaction Reports)

International Cooperation

• International Cooperation
• APG membership
• FATF & membership
• Regional Cooperation

Tackling Black Money

• Efforts of Government in Tackling Black Money