PMLA duties and review safeguards
- Scheduled-offence basis of proceeds of crime
- Activities covered by the laundering offence
- Reporting entities under PMLA
- Records that reconstruct transactions
- Retention of client and ownership records
- Confidentiality of financial reporting records
- Written reasons for provisional attachment
- Opportunity to contest an attachment
- Judicial release when laundering is not established
- Communication of grounds for a PMLA arrest
- Appeal against adjudication and reporting-entity orders
- High Court review of Appellate Tribunal decisions
- Prompt judicial production after a PMLA arrest