Description
Taxmann Guide to Prevention of Money laundering Act 2002 by Taxmann
This book provides ‘complete coverage’ of the law relating to Prevention of Money-laundering Act (PMLA), 2002.
The Present Publication is the 2022 Edition, authored by Taxmann’s Editorial Board, amended up to 1st December 2021. The coverage of this book includes:
Guide to Prevention of Money-laundering Act, 2002 [50+ Pages | Short Commentary], including the following topics:
Background of Money-Laundering
Obligations of Reporting Entities to keep Records and Furnish Information
Authorities under the Act
Search, Seizure, Impounding of Records
Other Provisions
Prevention of Money-laundering Act, 2002
15+ Rules/Regulations & Directions framed under the Prevention of Money-laundering Act, 2002
Notifications