Taxmann's Guide to Prevention of Money-laundering Act 2002 – The Most Updated & Amended Compendium of Annotated text of the PML Act with 15+ Rules/Regulations, Notifications, Short Commentary, etc.(Paperback, Taxmann)
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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: (1) Guide to Prevention of Money-laundering Act, 2002 [50+ Pages | Short Commentary], including the following topics: (a) Background of Money-Laundering (b) Obligations of Reporting Entities to keep Records and Furnish Information (c) Authorities under the Act (d) Search, Seizure, Impounding of Records (e) Other Provisions (2) Prevention of Money-laundering Act, 2002 (3) 15+ Rules/Regulations & Directions framed under the Prevention of Money-laundering Act, 2002 (4) Notifications
