Taxmann Guide To Prevention of Money laundering Act 2002 Edition 2022

 560

This book provides ‘complete coverage’ of the law relating to Prevention of Money-laundering Act (PMLA), 2002. It includes 15+ Rules/Regulations, Notifications, Short Commentary, etc.

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Guide to Prevention of Money laundering Act 2002 Edition 2022

Guide to Prevention of Money laundering Act 2002 Edition 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

About the author

Taxmann Publications has a dedicated in-house Research & Editorial Team. This team consists of a team of Chartered Accountants, Company Secretaries and Lawyers. This team works under the guidance and supervision of Editor-In-Chief Mr Rakesh Bhargava.

The Research and Editorial Team is responsible for developing reliable and accurate content for the readers. The team follows the six-sigma approach to achieve the benchmark of zero error in publications and research platforms. The team ensures that the following publication guidelines are thoroughly followed while developing the content:

  • The statutory material is obtained only from the authorised and reliable sources
  • All the latest developments in the judicial and legislative fields are covered
  • Analytical write-ups should be provided on recent, controversial and important issues to help the readers to understand the concept and its implications
  • It must be ensured that every content published by Taxmann is complete, accurate and lucid
  • All evidence-based statements must be supported with proper reference to Section, Circular No., Notification No. or citations
  • The golden rules of grammar, style and consistency are thoroughly followed
  • Font and size that’s easy to read and remain consistent across all imprint and digital publications are applied
Weight 0.390 kg
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