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Bare acts > Prevention of Money-laundering Act, 2002 > Section 55
 
  


 

55. Definitions.-In this Chapter, unless the context otherwise requires,-


(a) "contracting State" means any country or place outside India in respect of which arrangements have been made by the Central Government with the Government of such country through a treaty or otherwise;

(b) "identifying" includes establishment of a proof that the property was derived from, or used in the commission of an offence under section 3;

(c) "tracing" means determining the nature, source, disposition, movement, title or ownership of property.

 

 

 

 

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