Money Laundering Law Manual

Author: Taxmann

Year: 2026 Edition

About the Book:
A definitive and practical handbook on the law of money laundering in India, this manual brings together the full framework of the Prevention of Money-Laundering Act, 2002 (PMLA), updated rules, notifications, and a well-curated case law digest. It simplifies one of India’s most complex compliance regimes, making it accessible to practitioners who deal with financial crime, enforcement actions, and regulatory investigations.

Key Features:

• Comprehensive guide to the Prevention of Money-Laundering Act, 2002

• Fully annotated text of PMLA with expert notes

• Updated Rules and Regulations framed under PMLA

• Coverage of all major notifications and amendments

• Handy case law digest for quick reference

• Practical compliance orientation for professionals

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Ideal For:

• Advocates and Litigation Firms

• Compliance Officers and AML Professionals

• Chartered Accountants and Company Secretaries

• Banks, NBFCs, and Financial Institutions

• Enforcement & Regulatory Professionals

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