Tuesday, October 21, 2025

Flowchart: PMLA Process

 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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