Monthly Archives: February 2021

Attachment of property involved in money laundering

Attachment of property involved in Money Laundering Attachment of property involved in money laundering: An [...]

Retention of property and records under AML Act

Retention of property and records under AML Act Retention of property and records under AML [...]

Reporting requirements for DNFBPs

Reporting requirements for DNFBPs Reporting requirements for  DNFBPs: Anti-money laundering initiatives rose to global prominence [...]

Search and seizure under AML Act

Search and Seizure under AML Act Search and seizure under AML Act : Subject to sub-section [...]

Power of survey under AML Act

Power of survey under AML Act Power of survey under AML Act: Notwithstanding anything contained [...]

Forfeited Property under AML Act

Forfeited Property under AML Act Forfeited Property under AML Act: Vesting of property in Federal [...]