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President gives assent to money laundering, banking bills

Last Updated: Wednesday, January 09, 2013, 22:59

The three financial sectors reforms laws, Prevention of Money Laundering (Amendment) Bill and Banking Laws (Amendment) Bill, 2012 have become law of the land with President Pranab Mukherjee giving assent to them.

Parliament nod to amend money laundering law

Last Updated: Monday, December 17, 2012, 22:34

A bill, which seeks to enlarge the definition of money laundering offences and could help curb funding of terrorist operations, was approved by Parliament Monday.

Lok Sabha approves changes in money laundering bill

Last Updated: Thursday, November 29, 2012, 19:25

The bill, piloted by Finance Minister P Chidambaram, sought to include activities like cheating, concealment, acquisition and use of proceeds of crime as criminal activities for the purpose of Money Laundering.