PMLA/AML: Act and section map

Section-wise statutory navigation with Finin2min topic clustering.

Section	Title	Chapter / cluster
1	Short title, extent and commencement.	CHAPTER I
2	Definitions.	CHAPTER I
3	Offence of money-laundering.	CHAPTER II
4	Punishment for money-laundering.	CHAPTER II
5	Attachment of property involved in money-laundering.	CHAPTER III
6	Adjudicating Authorities, composition, powers, etc.	CHAPTER III
7	Staff of Adjudicating Authorities.	CHAPTER III
8	Adjudication.	CHAPTER III
9	Vesting of property in Central Government.	CHAPTER III
10	Management of properties confiscated under this Chapter.	CHAPTER III
11	Power regarding summons, production of documents and evidence, etc.	CHAPTER III
11A	Verification of identity by reporting entity.	CHAPTER IV
12	Reporting entity to maintain records.	CHAPTER IV
12A	Access to information. 12AA. Enhanced due diligence.	CHAPTER IV
13	Powers of Director to impose fine.	CHAPTER IV
14	No civil or criminal proceedings against reporting entity, its directors and employees in certain cases.	CHAPTER IV
15	Procedure and manner of furnishing information by reporting entities.	CHAPTER IV
16	Power of survey.	CHAPTER V
17	Search and seizure.	CHAPTER V
18	Search of persons.	CHAPTER V
19	Power to arrest.	CHAPTER V
20	Retention of property.	CHAPTER V
21	Retention of records.	CHAPTER V
22	Presumption as to records or property in certain cases.	CHAPTER V
23	Presumption in inter-connected transactions.	CHAPTER V
24	Burden of proof.	CHAPTER V
25	Appellate Tribunal.	CHAPTER VI
26	Appeal to Appellate Tribunal.	CHAPTER VI
27	[Omitted.].	CHAPTER VI
28	[Omitted.].	CHAPTER VI
29	[Omitted.].	CHAPTER VI
30	[Omitted.].	CHAPTER VI
31	[Omitted.].	CHAPTER VI
32	[Omitted.].	CHAPTER VI
33	[Omitted.].	CHAPTER VI
34	[Omitted.].	CHAPTER VI
35	Procedure and powers of Appellate Tribunal.	CHAPTER VI
36	Distribution of business amongst Benches.	CHAPTER VI
37	Power of Chairperson to transfer cases.	CHAPTER VI
38	Decision to be by majority.	CHAPTER VI
39	Right of appellant to take assistance of authorised representative and of Government to appoint presenting officers.	CHAPTER VI
40	Members, etc., to be public servants.	CHAPTER VI
41	Civil court not to have jurisdiction.	CHAPTER VI
42	Appeal to High Court.	CHAPTER VI
43	Special Courts.	CHAPTER VII
44	Offences triable by Special Courts.	CHAPTER VII
45	Offences to be cognizable and non-bailable.	CHAPTER VII
46	Application of Code of Criminal Procedure, 1973 to proceedings before Special Court.	CHAPTER VII
47	Appeal and revision.	CHAPTER VII
48	Authorities under Act.	CHAPTER VIII
49	Appointment and powers of authorities and other officers.	CHAPTER VIII
50	Powers of authorities regarding summons, production of documents and to give evidence, etc.	CHAPTER VIII
51	Jurisdiction of authorities.	CHAPTER VIII
52	Power of Central Government to issue directions, etc.	CHAPTER VIII
53	Empowerment of certain officers.	CHAPTER VIII
54	Certain officers to assist in inquiry etc.	CHAPTER VIII
55	Definitions.	CHAPTER IX
56	Agreements with foreign countries.	CHAPTER IX
57	Letter of request to a contracting State in certain cases.	CHAPTER IX
58	Assistance to a contracting State in certain cases.	CHAPTER IX
58A	Special Court to release the property.	CHAPTER IX
58B	Letter of request of a contracting State or authority for confiscation or release the property.	CHAPTER IX
59	Reciprocal arrangements for processes and assistance for transfer of accused persons.	CHAPTER IX
60	Attachment, seizure and confiscation, etc., of property in a contracting State or India.	CHAPTER IX
61	Procedure in respect of letter of request.	CHAPTER IX
62	Punishment for vexatious search.	CHAPTER X
63	Punishment for false information or failure to give information, etc.	CHAPTER X
64	Cognizance of offences.	CHAPTER X
65	Code of Criminal Procedure, 1973 to apply.	CHAPTER X
66	Disclosure of information.	CHAPTER X
67	Bar of suits in civil courts.	CHAPTER X
68	Notice, etc., not to be invalid on certain grounds.	CHAPTER X
69	Recovery of fine or penalty.	CHAPTER X
70	Offences by companies.	CHAPTER X
71	Act to have overriding effect.	CHAPTER X
72	Continuation of proceedings in the event of death or insolvency.	CHAPTER X
72A	Inter-ministerial Co-ordination Committee.	CHAPTER X
73	Power to make rules.	CHAPTER X
74	Rules to be laid before Parliament.	CHAPTER X
75	Power to remove difficulties.	CHAPTER X

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