Description
Taxmann Money Laundering Law Manual 2024 Edition by Taxmann's Editorial Board
This book provides 'complete coverage' of the law relating to Prevention of Money-laundering Act (PMLA), 2002.
This book will be helpful for legal professionals, scholars, and anyone seeking a comprehensive understanding of the Prevention of Money-Laundering Act, 2002. Its detailed approach and up-to-date content make it a valuable addition to financial law and anti-money laundering measures.
The Present Publication is the 2024 Edition, edited by Taxmann's Editorial Board. This book is amended up to 31st December 2023. The coverage of this book includes:
Guide to Prevention of Money-laundering Act, 2002 [40+ Pages | Short Commentary], on 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
Prevention of Money-laundering(the Manner of Forwarding a Copy of the Order of Provisional Attachment of Property along with the Material, and Copy of the Reasons along with the Material in respect of Survey, to the Adjudicating Authority and its Period of Retention) Rules, 2005
Prevention of Money-laundering (Receipt and Management of Confiscated Properties) Rules, 2005
Prevention of Money-laundering (Maintenance of Records) Rules, 2005, as amended by Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2023
Prevention of Money-laundering (Forms, Search and Seizure or Freezing and the Manner of Forwarding the Reasons and Material to the Adjudicating Authority, Impounding and Custody of Records and the Period of Retention) Rules, 2005
Prevention of Money-laundering (the Forms and the Manner of Forwarding a Copy of the Order of Arrest of a Person along with the Material to the Adjudicating Authority and its Period of Retention) Rules, 2005
Prevention of Money-laundering (the Manner of Forwarding a Copy of the Order of Retention of Seized Property along with the Material to the Adjudicating Authority and the Period of its Retention) Rules,
2005
Prevention of Money-laundering (Manner of Receiving the Records Authenticated Outside India) Rules, 2005
Prevention of Money-laundering (Appeal) Rules, 2005
Adjudicating Authority (Procedure) Regulations, 2013
Prevention of Money-laundering (Appointment and Conditions of Service of Chairperson and Members of Appellate Tribunal) Rules, 2007
Prevention of Money-laundering (Appointment and Conditions of Service of Chairperson and Members of Adjudicating Authorities) Rules, 2007
Prevention of Money-laundering(Issuance of Provisional Attachment
Order) Rules, 2013
Prevention of Money-laundering (Taking Possession of Attached or Frozen Properties Confirmed by the Adjudicating Authority) Rules, 2013
Prevention of Money-laundering (Restoration of Property) Rules, 2016
Know Your Customer (KYC) Directions, 2016
Notifications
Case Laws Digest