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TAXMANN’S GUIDE TO PREVENTION OF MONEY LAUNDERING ACT 2002

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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 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
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Additional information

BINDING

PAPERBACK

AUTHOR

TAXMANN

ISBN

9789393656261

YEAR OF PUBLICATION

2022

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