Description
Taxmann Publications Money Laundering Law Manual by Taxmann
This book provides 'complete coverage' of the law relating to Prevention of Money-laundering Act (PMLA), 2002.
The Present Publication is the 2023 Edition, edited by Taxmann's Editorial Board. This book is amended up to 12th December 2022. 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
Notifications
Case Laws Digest