#TaxmannPPT | PMLA Implications of Notification on CA/CS/CMA & Maintenance of Records

ASHWANI TANEJA (FCA, ACS, AICWA, FICA, DISA, NCFM, LL.B, LL.M) (Ex- Member, Income Tax Appellate Tribunal-Ministry of Law & Justice-Government of India) Mobile: 9810064777 | Email: ashwani@prudentlawchambers.com

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#TaxmannPPT | PMLA Implications of Notification on CA/CS/CMA & Maintenance of Records

Published on May 24, 2023

Taxmann

✔️ Overview of Obligations of Reporting Entities under PMLA ✔️ Obligations of Banking Companies, Financial Institutions and Intermediaries and Reporting Entities ✔️ Section 11A – Verification of Identity by Reporting Entity ✔️ Section 12 – Reporting Entity to Maintain & Furnish Records ✔️ Section 12 A – Providing information to the Director ✔️ Section 12AA – Enhanced Due Diligence ✔️ Section 13 – Powers of Director to Make Inquiries & Impose ✔️ Section 15 – Procedure and Manner of Furnishing Information by Reporting Entity ✔️ Ministry of Finance Notifications ✔️ Prevention of Money Laundering (PMLA) (Maintenance of Records) Rules, 2015

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