Flowchart: PMLA Process
Step 1: Suspicious Transaction Occurs
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Step 2: Reporting by Banks/Financial Institutions/Entities
| (Section 12: Suspicious Transaction Reports to FIU-IND)
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Step 3: Analysis by FIU-IND
| (Identifies potential money laundering cases)
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Step 4: Investigation by Enforcement Directorate (ED)
| (Section 17: Provisional attachment of property)
| (Section 50 & 51: Search, seizure, investigation powers)
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Step 5: Filing of Money Laundering Case
| (Section 3 & 4: Offences for money laundering & attempt/conspiracy)
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Step 6: Adjudication by Adjudicating Authority
| (Orders for confiscation of proceeds of crime)
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Step 7: Appeal Mechanism
| (Appellate Tribunal → High Court)
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Step 8: Final Order
| (Confiscation/Attachment/Conviction)
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Step 9: Enforcement
| (Property and funds recovered go to Government)
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