Section 12, Prevention of Money Laundering Act, 2003 [S21-HS6]

As at 6 September 2026. In force from 1 March 2004 by S.O. 113(E) [N12-BVH].

In Prevention of Money Laundering Act, 2003 [A11-8PK]. This text from 1 March 2004. No other text held.

Synthetic. The words of this section are generated by the register; the title, number and year of the Act are real.

Cite: Section 12, Prevention of Money Laundering Act, 2003 [S21-HS6]. Machine: S21-HS6.

12. Cognizance of offences.—(1) No court shall take cognizance of any offence punishable under this Act except upon a complaint in writing made by the Controller or by an officer authorised by it in this behalf. (2) No court inferior to that of a Metropolitan Magistrate or a Judicial Magistrate of the first class shall try any offence punishable under this Act.

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