Prevention of Money Laundering Act, 2003
| Act Number | 15 |
| Enactment Date | 17/01/2003 |
| Act Year | 2003 |
| Short Title | Prevention of Money Laundering Act, 2003 |
| Long Title | 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. |
| Ministry | Ministry of Finance |
| Enforcement Date | 01/07/2005 |
| Department | Department of Revenue |
| Types of Main Enactment | Original |
| Total Sections | 75 |
| Total Schedules | 1 |
| Notification Date | 01/07/2005 |
| Notification No | G.S.R. 436(E) |
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Judgment [2024] BDLR [3] 114 D-201/03/2024
Judgment D-215.04.2024
Judgment [2022] SCR [10] 351 D-211/07/2022