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actHistoricalFriday, 17 January 2003

Prevention of Money Laundering Act (PMLA), 2002

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Citations are auto-generated; verify before publishing. The act classification is PolicyDhara's, not the source's.
Policy framework or directive — a strategic document setting direction, principles, and objectives for governance. Guides the design of schemes, legislation, and implementation strategies.
Summary
Established legal framework to prevent money laundering and provide for confiscation of property derived from laundered money. Created Financial Intelligence Unit (FIU-IND) and empowered Enforcement Directorate.
Key Facts
TypeAct
SourceHistorical Record (Curated)
PublishedFriday, 17 January 2003
Affected Population1.4 billion citizens, 63 million MSMEs
Key Numbers
GDP: $3.9 trillion (2025 est.)
Fiscal deficit target: 4.4% of GDP
GST collection: Rs 1.87 lakh crore/month avg
20 million central + state government employees
Key Authorities
Ministry of FinanceRBISEBIDEAPMO
Key Stakeholders
TaxpayersBanks & NBFCsInvestorsCivil ServantsState GovernmentsJudiciary
Government Context
NDA IIIBJP-led NDA
Centre-Right
LeftCentreRight
Explore Sectors
Finance & Economy478 tracked→Governance & Reform427 tracked→
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