Guide to Prevention of Money-laundering Act 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