India is committed to fight all forms of economic crime which also includes money laundering. To deal with such economic crimes, a number of special laws regulating customs, excise, taxes, foreign exchange, narcotic drugs, banking, insurance, trade and commerce relating to export and import have been enacted. These laws are enforced by the respective agencies in India.
News Update Prevention of Money-Laundering Act, 2002 in Force From July 1, 2005
Updated: Jan 18
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