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. PDF Download

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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.

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. PDF Author: Taxmann
Publisher: Taxmann Publications Private Limited
ISBN: 9393656266
Category : Law
Languages : en
Pages : 16

Book 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: o Background of Money-Laundering o Obligations of Reporting Entities to keep Records and Furnish Information o Authorities under the Act o Search, Seizure, Impounding of Records o 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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