Taxmann Money Laundering Law Manual Edition 2023

Taxmann Money Laundering Law Manual Edition 2023

Taxmann Money Laundering Law Manual Edition 2023

This book provides ‘complete coverage’ of the law relating to Prevention of Money-laundering Act (PMLA), 2002.

The Present Publication is the 2023 Edition, edited by Taxmann’s Editorial Board. This book is amended up to 12^th December 2022. The coverage of this book includes:

• Guide to Prevention of Money-laundering Act, 2002 [40+ Pages | Short Commentary], on 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
• Notifications
• Case Laws Digest