<P> Financial Intelligence Unit--India (FIU - IND) was set by the Government of India on 18 November 2004 as the central national agency responsible for receiving, processing, analyzing and disseminating information relating to suspect financial transactions . FIU - IND is also responsible for coordinating and strengthening efforts of national and international intelligence, investigation and enforcement agencies in pursuing the global efforts against money laundering and related crimes . FIU - IND is an independent body reporting directly to the Economic Intelligence Council (EIC) headed by the Finance Minister . </P> <P> This is an Act of the United States Congress that made money laundering a Federal crime . It criminalized money laundering for the first time in the United States . </P> <Ul> <Li> Established money laundering as a federal crime </Li> <Li> Prohibited structuring transactions to evade CTR filings </Li> <Li> Introduced civil and criminal forfeiture for BSA violations </Li> <Li> Directed banks to establish and maintain procedures to ensure and monitor compliance with the reporting and record keeping requirements of the BSA </Li> </Ul> <Li> Established money laundering as a federal crime </Li>

The prevention of money laundering act 2002 become effective since which one of the following dates