INDIA CODEAsk the CompanionOpenAI with India Code 2.0

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Section 2, Prevention of Money Laundering Act, 2003 [S21-HFF]

As at 7 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 2, Prevention of Money Laundering Act, 2003 [S21-HFF]. Machine: S21-HFF.

2. Definitions.—In this Act, unless the context otherwise requires,— (a) "Board" means the Board constituted under section 3; (b) "member" means a member of the Board and includes the Chairperson; (c) "Chairperson" means the Chairperson of the Board appointed under section 4; (d) "prescribed" means prescribed by rules made under this Act; (e) "regulations" means the regulations made by the Board under this Act; (f) "notification" means a notification published in the Official Gazette; (g) "notification" means a notification published in the Official Gazette, and the expression "notified" shall be construed accordingly; (h) "prescribed" means prescribed by rules made under this Act.

Defined terms in this text (6)

Board: Section 2, Prevention of Money Laundering Act, 2003 [S21HFF] (In this Act, unless the context otherwise requires,—): "Board" means the Board constituted under section 3

Board: 279 more definitions.

Chairperson: Section 2, Prevention of Money Laundering Act, 2003 [S21HFF] (In this Act, unless the context otherwise requires,—): "Chairperson" means the Chairperson of the Board appointed under section 4

Chairperson: 189 more definitions.

member: Section 2, Prevention of Money Laundering Act, 2003 [S21HFF] (In this Act, unless the context otherwise requires,—): "member" means a member of the Board and includes the Chairperson

member: 208 more definitions.

notification: Section 2, Prevention of Money Laundering Act, 2003 [S21HFF] (In this Act, unless the context otherwise requires,—): "notification" means a notification published in the Official Gazette

notification: 996 more definitions.

prescribed: Section 2, Prevention of Money Laundering Act, 2003 [S21HFF] (In this Act, unless the context otherwise requires,—): "prescribed" means prescribed by rules made under this Act

prescribed: 996 more definitions.

regulations: Section 2, Prevention of Money Laundering Act, 2003 [S21HFF] (In this Act, unless the context otherwise requires,—): "regulations" means the regulations made by the Board under this Act

regulations: 127 more definitions.

Made under this section, or naming it (0)

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Cited by (0)

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Not held (0)

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Duties published under this section (0)

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