3 Review(s)

Law Relating to Prevention of Money Laundering (Exhaustive Commentary & Updated Cases Laws) as amended by The Prevention of Money-Laundering (Maintenance of Records), Amendment Rules 2023including Gazette Notification No.S.O.2036(E), dated 3rd May, 2023With Special Coverage on,- Bail Under PMLA Relevant Provisions of CrPC Latest Update from Supreme Court on PMLA- Vijay Chaudhary v.YOU, dt.27th July, 2022- Y.Balaji v. Karthik Desari and Anr., dt.16th May, 2023 RBI Directions Latest Case Laws - Year 2023 at a Glance NotificationsThis book contains:-The Prevention of Money-Laundering Act, 2002Chapter I : PreliminaryChapter II : Offence of Money-LaunderingChapter III : Attachment, Adjudication and ConfiscationChapter IV : Obligations of Banking Companies, Financial Institutions and IntermediariesChapter V : Summons, Searches and Seizures, ETCChapter VI : Appellate TribunalChapter VII : Special CourtsChapter VIII : Authorities Chapter IX : Reciprocal Arrangement for Assistance in Certain Matters and Procedure for Attachment and Confiscation of PropertyChapter X : MiscellaneousAppendices Appendix I - The Prevention of Money-Laundering (Amendment) Act, 2005 Appendix II - The Prevention of Money-Laundering (Amendment) Act, 2009 Appendix III - The Prevention of Money-Laundering (Amendment) Act, 2012 Appendix IV - The Prevention of Money-Laundering (The Manner of forwarding a copy of the order of Provisional Attachment of Property along with the Material, and copy of the reasons along with the material in respect of survey, to the adjudicating authority and its period of Retention) Rules, 2005 Appendix V - The Prevention of Money-Laundering (Receipt and Management of Confiscated Properties) Rules, 2005 Appendix VI - The Prevention of Money-Laundering (Maintenance of Records) Rules, 2005 Appendix VII - The Prevention of Money-Laundering (Forms, Search and Seizure or Freezing and The Manner of Forwarding The Reasons and Material to the adjudicating authority, Impounding and custody of records and the period of retention) Rules, 2005 Appendix VIII - The Prevention of Money-Laundering ( The Forms and the manner of forwarding a copy of order of arrest of a person along with the material to the adjudicating authority and its period of retention) Rules, 2005 Appendix IX - The Prevention of Money-Laundering ( The Manner of forwarding a copy of the order of retention of seized property along with the material to the adjudicating authority and the period of its retention) Rules, 2005 Appendix X - The Prevention of Money-Laundering (Manner of receiving the records authenticated outside India) Rules, 2005 Appendix XI - The Prevention of Money-Laundering (Appeal) Rules, 2005 Appendix XII - The Adjudicating Authority (Procedure) Regulations, 2013 Appendix XIII - The Prevention of Money-Laundering(Issuance of Provisional Attachment Order) Rules, 2013 Appendix XIV - The Prevention of Money-Laundering (Taking Possession of Attached or Frozen Properties Confirmed by the adjudicating authority) Rules, 2013 Appendix XV - The Prevention of Money-Laundering (Restoration of Property) Rules, 2016 Appendix XVI - The Prevention of Money-Laundering (Restoration of Confiscated Property) Amendment Rules, 2019 Appendix XVII - The Prevention of Money-Laundering (Maintenance of Records) Amendment Rules, 2022 Allied Laws & Fatf Recommendations Offences Under Numerous Statutes