दफा ५
Not To Attempt, Support Or Provoke
No one should attempt, support or provoke others to commit offences stipulated in this chapter
Money Laundering Prevention Act, 2063 (2008)
परिच्छेद - ६
दफा १३: Complaintदफा १४: Investigation And Inquiryदफा १५: To Appoint Or Designate Investigation Officerदफा १६: Functions, Duties And Powers Of The Investigation Officerदफा १७: To Keep Under Custody For Investigation And Inquiryदफा १८: To Order For Freezing Assetsदफा १९: Suspension Of Account Or Transactionsदफा २०: Seized Assets And Documents To Be Kept Securedदफा २१: Support Of Other Entities May Be Obtainedदफा २२: Filing Of A Caseदफा २३: Limitationदफा २४: Government To Be Plaintiffदफा २५: No Obstacle To Sue Under Prevailing Lawsदफा २६: Not To Violate Confidentialityदफा २७: Automatic Suspensionदफा २८: Assets Deemed To Have Gained By Launderingदफा २९: Offence Not Required To Be Proved
परिच्छेद - ७
दफा ३०: Punishment To The Offenderदफा ३१: Imposing Finesदफा ३२: Punishment For Concealing Or Destroying Evidencesदफा ३३: Punishment For Creating Obstaclesदफा ३४: Assets To Be Confiscatedदफा ३५: Seizure Of Passportदफा ३६: Assets To Be Releasedदफा ३७: Not To Be Liable For Providing Informationदफा ३८: Auction To Be Madeदफा ३९: Departmental Action To The Staff Involved In Investigation And Inquiryदफा ४०: Provisions Relating To Delivery Of Noticeदफा ४१: Notice To Be Publishedदफा ४२: Order To Freeze The Assets Of A Foreignerदफा ४३: No Obstruction To Adjudication And Decision Proceedingsदफा ४४: Waiver May Be Given In Punishmentदफा ४५: Rewardदफा ४६: Rules May Be Formulated