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Money Laundering Law Manual at Meripustak

Money Laundering Law Manual

Books from same Author: Taxmann

Books from same Publisher: Taxmann Publications

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    • General Information  
    Author(s)Taxmann
    PublisherTaxmann Publications
    Edition2023 Edition
    ISBN9789356225329
    Pages434
    BindingPaperback
    LanguageEnglish
    Publish YearDecember 2022

    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