Assets (Money) Laundering Prevention (Third Amendment) Ordinance, 2026

Issued to amend the Assets (Money) Laundering Prevention Act, 2008, this Ordinance clarifies offenses related to smuggling, tax, market manipulation (insider trading), and insurance within the scope of money laundering. It empowers the department to file cases directly in the Special Court and allows prosecution for money laundering even if a separate case for the predicate offense has not been initiated.