Browse laws
Explore every subject in the shelf. Open an Act to read its text, amendments and the instruments recorded beneath its sections.
The collection includes real and labelled synthetic records. Connections and counts describe the records held.
Tree
- Agriculture and cooperatives23
- Arbitration and alternative dispute resolution3
- Aviation10
- Banking and finance30
- Broadcasting, press and film12
- Citizenship, immigration and foreigners5
- Civil procedure and evidence50
- Companies and insolvency13
- Constitution and governance197
- Extending Certain Act, 18527
- Legal Representatives' Suits Act, 18552
- Dehra Dun Act, 18711
- Punjab Laws Act, 18725
- Laws Local Extent Act, 18746
- Majority Act0
- Oudh Laws Act, 18763
- Indian Reserve Forces Act, 18884
- North-Western Provinces and Oudh Act, 18903
- Moorshedabad Act, 18912
- Sir Dinshaw Maneckjee Petit Act, 18933
- General Clauses Act, 18970
- Victoria Memorial Act, 19034
- Destructive Insects and Pests Act, 19144
- Sir Jamsetjee Jejeebhoy Baronetcy Act, 19154
- Destruction of Records Act, 19174
- Poisons Act, 19195
- Indian Red Cross Society Act, 19204
- Indian Naval Armament Act, 19234
- Sikh Gurudwaras (Supplementary) Act, 19257
- Indian Soldiers (Litigation) Act, 19254
- Cutchi Memons Act, 19384
- Manoeuvres, Field Firing and Artillery Practice Act, 19385
- Reciprocity Act, 19435
- United Nations (Security Council) Act, 19474
- United Nations (Privileges and Immunities) Act, 19474
- National Cadet Corps Act, 19482
- Census Act, 19483
- Mangrol and Manavadar (Administration of Property) Act, 19496
- West Godavari District (Assimilation of Laws on Federal Subjects) Act, 19493
- Chartered Accountants Act, 19496
- Seaward Artillery Practice Act, 19496
- Immigrants (Expulsion from Assam) Act, 19502
- Union Territories (Laws) Act, 195018
- Khaddar (Protection of Name) Act, 19500
- Jallianwala Bagh National Memorial Act, 19514
- Visva-Bharati Act, 19514
- Marking of Heavy Packages Act, 19514
- Rajghat Samadhi Act, 19515
- Assam (Alteration of Boundaries) Act, 19512
- All India Services Act, 19512
- Industries (Development and Regulation) Act, 19512
- Inflammable Substances Act, 19525
- Andhra State Act, 19533
- Lushai Hills District (Change of Name) Act, 19545
- High Court Judges (Salaries and Conditions of Service) Act, 19543
- Himachal Pradesh and Bilaspur (New State) Act, 19545
- Protection of Civil Rights Act, 19552
- Durgah Khawaja Saheb Act, 19552
- States Reorganisation Act, 19561
- Bihar and West Bengal (Transfer of Territories) Act, 19560
- Lok Sahayak Sena Act, 19566
- Jammu and Kashmir (Extension of Laws) Act, 19564
- Faridabad Development Corporation Act, 19564
- Inter-State Corporation Act, 19573
- Naga Hills-Tuensang Area Act, 19574
- Supreme Court Judges (Salaries and Conditions of Service) Act, 19582
- Parliament (Prevention of Disqualification) Act, 19592
- Cost Accountants Act, 19595
- Rajasthan and Madhya Pradesh (Transfer of Territories) Act, 19594
- Andhra Pradesh and Madras (Alteration of Boundaries) Act, 19593
- Bombay Reorganisation Act, 19601
- International Development Association (Status, Immunities and Privileges) Act, 19604
- Geneva Conventions Act, 19605
- Preference Shares (Regulation of Dividend) Act, 19607
- Acquired Territories (Merger) Act, 19602
- Union Territories (Stamp and Court-fees Laws) Act, 19616
- Dadra and Nagar Haveli Act, 19615
- Hindi Sahitya Sammelan Act, 19625
- State of Nagaland Act, 19622
- Pondicherry (Administration) Act, 19623
- Official Languages Act, 196319
- Government of Union Territories Act, 19633
- Textiles Committee Act, 19634
- Administrators-General Act, 19633
- Dakshina Bharat Hindi Prachar Sabha Act, 19642
- Legal Tender (Inscribed Notes) Act, 19642
- Union Territories (Direct Election to the House of the People) Act, 19655
- Maharashtra Official Languages Act, 196515
- Punjab Reorganisation Act, 19665
- Bihar and Uttar Pradesh (Alteration of Boundaries) Act, 19682
- Central Laws (Extension to Jammu and Kashmir) Act, 19684
- Pondicherry (Extension of Laws) Act, 19681
- Andhra Pradesh and Mysore (Transfer of Territory) Act, 19686
- Legislative Assembly of Nagaland (Change in Representation) Act, 19681
- President (Discharge of Functions) Act, 19695
- Union Territories (Separation of Judicial and Executive Functions) Act, 19695
- Khuda Bakhsh Oriental Public Library Act, 19694
- Assam Reorganisation (Meghalaya) Act, 19695
- Banking Companies (Acquisition and Transfer of Undertakings) Act, 19702
- State of Himachal Pradesh Act, 19700
- Comptroller and Auditor General's (Duties, Powers and Conditions of Service) Act, 19713
- Prevention of Insults to National Honour Act, 19715
- Manipur (Hill Areas District Council) Act, 19712
- North-Eastern Area (Reorganisation) Act, 19711
- North-Eastern Council Act, 19715
- Departmental Inquiries (Enforcement of Attendance of Witnesses and Production of Documents) Act, 19722
- Architects Act, 19722
- National Service Act, 19726
- Diplomatic Relations (Vienna Convention) Act, 19725
- General Insurance Business (Nationalisation) Act, 19722
- Former Secretary of State Service Officers (Conditions of Service) Act, 19724
- Richardson and Cruddas Limited (Acquisition and Transfer of Undertakings) Act, 19726
- Authoritative Texts (Central Laws) Act, 19734
- Sick Textile Undertakings (Nationalisation) Act, 19740
- Rampur Raza Library Act, 19753
- Departmentalisation of Union Accounts (Transfer of Personnel) Act, 19764
- Parliamentary Proceedings (Protection of Publication) Act, 19775
- Interest Act, 19787
- Haryana and Uttar Pradesh (Alteration of Boundaries) Act, 19792
- Coconut Development Board Act, 19796
- Banking Companies (Acquisition and Transfer of Undertakings) Act, 19806
- National Company (Acquisition and Transfer of Undertakings) Act, 19802
- Jute Companies (Nationalisation) Act, 19804
- Bird and Company Limited (Acquisition and Transfer of Undertakings and Other Properties) Act, 19803
- Forest Conservation Act0
- Hind Cycles Limited and Sen-Raleigh Limited (Nationalisation) Act, 19803
- Dalmia Dadri Cement Limited (Acquisition and Transfer of Undertakings) Act, 19813
- Anti-Apartheid (United Nations Convention) Act, 19814
- African Development Fund Act, 19825
- Punjab Disturbed Areas Act, 19835
- Chandigarh Disturbed Areas Act, 19833
- Inchek Tyres Limited and National Rubber Manufacturers Limited (Nationalisation) Act, 19844
- Asiatic Society Act, 19841
- Indian Veterinary Council Act, 19845
- Administrative Tribunals Act, 19852
- Handlooms (Reservation of Articles for Production) Act, 19856
- Karnataka Lokayukta Act, 19853
- Swadeshi Cotton Mills Company Limited (Acquisition and Transfer of Undertakings) Act, 19864
- State of Mizoram Act, 19865
- State of Arunachal Pradesh Act, 19863
- Goa, Daman and Diu Reorganisation Act followed by Constitution (Fifty-sixth Amendment) Act, 19877
- Special Protection Group Act, 19884
- Auroville Foundation Act, 19884
- Jamia Millia Islamia Act, 19884
- Scheduled Caste and Scheduled Tribe (Prevention of Atrocities) Act, 19895
- Government of National Capital Territory of Delhi Act, 19924
- Destructive Insects and Pests (Amendment and Validation) Act, 19925
- SAARC Convention (Suppression of Terrorism) Act, 19933
- Central Laws (Extension to Arunachal Pradesh) Act, 19934
- Protection of Human Rights Act, 19945
- Kalakshetra Foundation Act, 19941
- Textile Undertakings (Nationalisation) Act, 19956
- Lalit Kala Akademi (Taking Over of Management) Act, 19978
- Vice-President's Pension Act, 19977
- Industrial Reconstruction Bank (Transfer of Undertakings and Repeal) Act, 19973
- Leaders of Chief Whips of Recognised Parties and Groups in Parliament (Facilities) Act, 19993
- Madhya Pradesh Reorganisation Act, 20007
- Uttar Pradesh Reorganisation Act, 20000
- Bihar Reorganisation Act, 20001
- Chemical Weapons Convention Act, 20002
- Indian Council of World Affairs Act, 20015
- Haj Committee Act, 20021
- Prevention of Money Laundering Act, 20034
- Prevention of Terrorism (Repeal) Act, 20046
- Coastal Aquaculture Authority Act, 20057
- Bihar Value Added Tax Act, 20053
- Private Security Agencies (Regulation) Act, 20052
- Andhra Pradesh Legislative Council Act, 20061
- Micro, Small and Medium Enterprises Development Act, 20063
- Commissions for Protection of Child Rights Act, 20061
- Pondicherry (Alteration of Name) Act, 20062
- Uttaranchal (Alteration Of Name) Act, 20065
- Tyre Corporation of India Limited (Disinvestment Of Ownership) Act, 20074
- National Investigation Agency Act, 20084
- Collection of Statistics Act, 20092
- Tamil Nadu Legislative Council Act, 20102
- Orissa (Alteration of Name) Act, 20114
- Andhra Pradesh Reorganisation Act, 20142
- Street Vendors Act, 20145
- Repealing and Amending Act, 20156
- Repealing and Amending (Second) Act, 20157
- Repealing and Amending Act, 20164
- Regional centre for Biotechnology Act, 20164
- Human Immunodeficiency Virus and Acquired Immune Deficiency Syndrome (Prevention and Control) Act, 20173
- Fugitive Economic Offenders Act, 20187
- Repealing and Amending Act, 20183
- Repealing and Amending (Second) Act, 20181
- Repealing and Amending Act, 20195
- Jammu and Kashmir Reorganisation Act, 20194
- Dadra and Nagar Haveli And Daman and Diu (Merger of Union Territories) Act, 20194
- Recycling of Ships Act, 20190
- National Commission for Indian System of Medicine Act, 20203
- Appropriation Act, 20200
- Jammu and Kashmir Official Languages Act, 20206
- Inland Vessel Act, 20211
- Farm Laws Repeal Act, 20212
- Indian Antarctic Act, 20224
- National Dental Commission Act, 20234
- Anusandhan National Research Foundation Act, 20231
- Repealing and Amending Act, 20232
- Chief Election Commissioner and Other Election Commissioners (Appointment, Conditions of Service and Term of Office) Act, 20233
- Provision for Collection of Taxes Act, 20232
- Public Examination (Prevention of Unfair Means) Act, 20242
- Finance Act, 20250
- Repealing and Amending Act, 20253
- Kerala (Alteration of Name) Act, 20261
- Consumer protection6
- Contract and commerce18
- Criminal law & procedure3
- Criminal law and procedure32
- Currency, banking & enforcement of security1
- Defence and internal security38
- Direct tax10
- Disability, welfare and reservations16
- Disaster management and emergencies11
- Education76
- Elections6
- Energy (electricity, petroleum, atomic, renewables)19
- Environment and forests14
- Excise, liquor and prohibition (State field)21
- Family and personal law35
- Food8
- Foreign trade and investment14
- Forests, environment & land acquisition3
- Fundamental rights1
- Gratuity1
- GST1
- Health and drugs25
- Income tax1
- Indirect tax and customs26
- Information technology, data and cyber6
- Insurance8
- Intellectual property7
- Labour and industrial relations17
- Marriage, children & family1
- Mining and minerals6
- Municipal and urban development27
- Panchayats and rural local government17
- Pensions and provident funds5
- Prices, packaging & MRP1
- Property and land39
- Provident fund1
- Public procurement and public finance20
- Railways and metro4
- Real estate and housing15
- Religious institutions, charities and trusts19
- Right to information and public accountability10
- Road transport12
- Securities and capital markets14
- Shipping, ports and inland waterways16
- Social security5
- Sports and gaming7
- Stamp duty5
- State revenue, land records and tenancy (State field)43
- Telecommunications4
- Telecommunications & interception1
- Tourism, hospitality and monuments8
- Water and irrigation23
- Women and children12
- Working conditions & protections at work3
- No power resolved40368
Amendments of Prevention of Money Laundering Act, 2003 (1)
Text
Prevention of Money Laundering Act, 2003 [A11-8PK]
As at 8 September 2026. In force from 1 March 2004 by S.O. 113(E) [N12-BVH].
Sections (15)
Chapter I. PRELIMINARY
Chapter II. CONTROLLER
Section 1. Short title, extent and commencement [S21-HED]
Section 2. Definitions [S21-HFF]
Section 3. Appointment of Controller [S21-HGM]
Section 4. Registration of contractors [S21-HHP]
Section 5. Prohibition of the carrying on of business without licence [S21-HJG]
Section 6. Grant of licence [S21-HKJ]
Section 7. Maintenance of records and furnishing of returns [S21-HMW]
Section 8. Powers of Secretary [S21-HNY]
Section 9. Penalty for contravention [S21-HPR]
Section 10. Offences by companies [S21-HQT]
Section 11. Appeal [S21-HR4]
Section 12. Cognizance of offences [S21-HS6]
Section 13. Protection of action taken in good faith [S21-HT0]
Section 14. Power to make rules [S21-HV2]
Section 15. Power to remove difficulties [S21-HWC]
Made under
No recital of a power is printed.
Acted on by (2)
Commences: Notification S.O. 113(E), dated 14th February, 2004, 1 March 2004. "shall come into force". Synthetic demonstration target.
Amends: Prevention of Money Laundering Act (Amendment) Act, 2023, 13 February 2023. "section 11 of the Prevention of Money Laundering Act, 2003 (15 of 2003)". Synthetic demonstration target.
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