Money Laundering Law Manual

Year: 2024

This book provides 'complete coverage' of the law relating to Prevention of Money-laundering Act (PMLA), 2002. It encompasses the PMLA Act and a detailed guide that includes the background, reporting entities' obligations, and various authorities' roles. The book also covers over 15 Rules/Regulations and Directions under the PMLA. Additionally, it includes relevant notifications and a digest of case laws, making it an essential resource for understanding money laundering laws.

Tags: #pmla  #moneylaundering