Procedure and manner of furnishing information by reporting entities
Section 15 of the Prevention of Money-Laundering Act, 2002 deals with procedure and manner of furnishing information by reporting entities. The Central Government may, in consultation with the Reserve Bank of India, prescribe the procedure and the manner of maintaining and furnishing information by a reporting entity under [section 11A, sub-section (1) of section 12 and sub-section (1) of section 12AA] for the purpose of implementing th The Act came into force on 01 Jul 2005.
1[15. Procedure and manner of furnishing information by reporting entities.-- The Central Government may, in consultation with the Reserve Bank of India, prescribe the procedure and the manner of maintaining and furnishing information by a reporting entity under 2[section 11A, sub-section (1) of section 12 and sub-section (1) of section 12AA] for the purpose of implementing the provisions of this Act.]
Section 15, The Prevention of Money-Laundering Act, 2002 (Act 15 of 2003).
Cross-references
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Questions about Section 15
What does Section 15 of the Prevention of Money-Laundering Act deal with?
Section 15 of the Prevention of Money-Laundering Act is headed "Procedure and manner of furnishing information by reporting entities". [15. Procedure and manner of furnishing information by reporting entities.-- The Central Government may, in consultation with the Reserve Bank of India, prescribe the procedure and the manner of maintaining and furnishing information by a reporting entity under [section 11A, sub-section (1) of secti
How do I find court cases under Section 15 of the Prevention of Money-Laundering Act?
In judgments and charge sheets this section is written several ways, and each form finds a different set of orders. These search the full text of every order eCourtsIndia holds, best matches first: Pmla 15, section 15 Pmla, section 15 of the Prevention of Money-Laundering Act. People searching for it also type pmla 15 of 2003. Each opens the full list of orders on eCourtsIndia, where it can be narrowed by court, year and outcome.
What should I read with Section 15 of the Prevention of Money-Laundering Act, and has it changed?
Its own text turns on section 11A (Verification of Identity by Reporting Entity), section 12 (Reporting entity to maintain records), section 12AA (Enhanced due diligence), so none of them can safely be read on its own. 1 other provision in this corpus refers back to it.
When did Section 15 of the Prevention of Money-Laundering Act come into force?
Section 15 of the Prevention of Money-Laundering Act, cited as Pmla 15, came into force on 01 Jul 2005, having been enacted on 17 Jan 2003. It is in force as at the date shown on this page.
Other sections of this Act
- 2. Definitions1773 words
- 8. Adjudication975 words
- 6. Adjudicating Authorities, composition, powers, etc781 words
- 73. Power to make rules704 words
- 17. Search and seizure570 words
- 5. Attachment of property involved in money-laundering570 words
Source and method. Compiled from the enactments of Parliament and of the State legislatures as published on India Code, and republished together with commentary and other original matter under section 52(1)(q)(ii) of the Copyright Act, 1957. Structured, cross-referenced and maintained by eCourtsIndia. Text as in force on 16 Oct 2026. This page is not a substitute for legal advice.