The Prevention of Money-Laundering Act

Definitions

Agreements with foreign countries

Letter of request to a contracting State in certain cases

Assistance to a contracting State in certain cases

Special Court to release the property

Letter of request of a contracting State or authority for confiscation or release the property

Reciprocal arrangements for processes and assistance for transfer of accused persons

Attachment, seizure and confiscation, etc., of property in a contracting State or India

Procedure in respect of letter of request


RECIPROCAL ARRANGEMENT FOR ASSISTANCE IN CERTAIN MATTERS AND PROCEDURE FOR ATTACHMENT AND CONFISCATION OF PROPERTY


In this Chapter, unless the context otherwise requires,--

(a) "contracting State" means any country or place outside India in respect of which arrangements
have been made by the Central Government with the Government of such country through a treaty or
otherwise;

(b) "identifying" includes establishment of a proof that the property was derived from, or used in
the commission of an offence under section 3;

(c) "tracing" means determining the nature, source, disposition, movement, title or ownership of
property.

LAWGIST

# 55 Definitions