Taxmann's Guide to Prevention of Money-laundering Act 2002

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Taxmann's Guide to Prevention of Money-laundering Act 2002

Published on Jan 5, 2022

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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