India

Profile

Relevant Laws

• Prevent of Corruption Act 1998
  • English
• Prevention of Corruption Act (amended in 2018)
  • English
• Prevention of Money Laundering Act, 2002
  • English
• Prevention of Money Laundering Act, 2005 (Amendment)
  • English
• Prevention of Money Laundering Act, 2012 (Amendment)
  • English
• Companies Act, 2013
  • English
• Companies Act, 2015 (Amendment)
• English
• Companies Act, 2017 (Amendment)
• English
• Companies Act, 2019 (Amendment)
• English
• Companies Act, 2020 (Amendment)
• English
• Whistle Blowers Protection Act (2014)
• English
• Black Money and Imposition of Tax Act, 2015
• English
• Fugitive Economic Offenders Act
• English
• Fugitive Economic Offenders Act
• English
• Central Bureau of Investigation
• English
• Central Vigilance Commission
• English
• Lokpal (Anti-corruption Ombudsman)
• English
• Securities and Exchange Board of India
• English
• Reserve Bank of India
• English

Enforcement Authorities

• Central Bureau of Investigation
• Directorate of Enforcement
• Central Vigilance Commission
• Lokpal (Anti-corruption Ombudsman)
• Serious Fraud Investigation Office
• Securities and Exchange Board of India
• Reserve Bank of India
• Financial Intelligence Unit – India

Publicly-Available Resources

• GAN Risk & Compliance, India Corruption Report
• US Department of State, 2020 Investment Climate Statements: India
• US Department of State, 2019 Country Reports on Human Rights Practices: India
• US Department of State, India's Country Page
• International Trade Administration, India - Commercial Guide
•  The World Bank, The World Bank in India 
• OECD profile page for India
• Financial Action Task Force (India Page)
• Asia/Pacific Group on Money Laundering (India Page)
• Eurasian Group on Combating Money Laundering and Financing of Terrorism (India Page)
• Transparency International (India Page)