Monday, September 26, 2022

Justice M N Bhandari appointed as the Chairman of the Appellate Tribunal under PMLA

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Justice M N Bhandari has been appointed as the Chairman of the Appellate Tribunal under the Prevention of Money Laundering Act (PMLA).

Prevention of Money Laundering Act

Prevention of Money Laundering Act, 2002 is an Act of the Parliament of India enacted by the NDA government to prevent money-laundering and to provide for confiscation of property derived from money-laundering.

  • Enacted: 17 January 2003
  • Assented to: 17 January 2003
  • Commenced: 1 July 2005
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