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Section 55: Definitions.

The Prevention of Money-Laundering Act, 2002Central Act · Act 15 of 2003

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.

Where this provision sits

ActThe Prevention of Money-Laundering Act, 2002
Section55
Marginal noteDefinitions.
JurisdictionCentral
StatusIn force as published by the source
Judgments citing it1

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