Taxmann’s Guide to Prevention of Money laundering Act 2002 – Edition 2022.

Taxmann’s Guide to Prevention of Money laundering Act 2002 – Edition January 2022.

Description :-

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 1^st 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