Taxmann Money Laundering Law Manual Edition July 2024

Taxmann Money Laundering Law Manual Edition 2024

Taxmann Money Laundering Law Manual Edition 2024

Description

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

This book will be helpful for legal professionals, scholars, and anyone seeking a comprehensive understanding of the PMLA. Its detailed approach and up-to-date content make it a valuable addition to financial law and anti-money laundering measures.

The Present Publication is the July 2024 Edition, edited by Taxmann’s Editorial Board. This book is amended up to 1^st July 2023. The coverage of this book includes:

Guide to Prevention of Money-laundering Act, 2002 [45+ 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 with Subject Index

15+ Rules/Regulations & Directions framed under the Prevention of Money-laundering Act

• Prevention of Money-laundering(the Manner of Forwarding a Copy of the Order of Provisional Attachment of Property along with the Material, and Copy of the Reasons along with the Material in respect of Survey, to the Adjudicating Authority and its Period of Retention) Rules, 2005
• Prevention of Money-laundering (Receipt and Management of Confiscated Properties) Rules, 2005
• Prevention of Money-laundering (Maintenance of Records) Rules, 2005, as amended by Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2023
• Prevention of Money-laundering (Forms, Search and Seizure or Freezing and the Manner of Forwarding the Reasons and Material to the Adjudicating Authority, Impounding and Custody of Records and the Period of Retention) Rules, 2005
• Prevention of Money-laundering (the Forms and the Manner of Forwarding a Copy of the Order of Arrest of a Person along with the Material to the Adjudicating Authority and its Period of Retention) Rules, 2005
• Prevention of Money-laundering (the Manner of Forwarding a Copy of the Order of Retention of Seized Property along with the Material to the Adjudicating Authority and the Period of its Retention) Rules, 2005
• Prevention of Money-laundering (Manner of Receiving the Records Authenticated Outside India) Rules, 2005
• Prevention of Money-laundering (Appeal) Rules, 2005
• Adjudicating Authority (Procedure) Regulations, 2013
• Prevention of Money-laundering (Appointment and Conditions of Service of Chairperson and Members of Appellate Tribunal) Rules, 2007
• Prevention of Money-laundering (Appointment and Conditions of Service of Chairperson and Members of Adjudicating Authorities) Rules, 2007
• Prevention of Money-laundering(Issuance of Provisional Attachment
• Order) Rules, 2013
• Prevention of Money-laundering (Taking Possession of Attached or Frozen Properties Confirmed by the Adjudicating Authority) Rules, 2013
• Prevention of Money-laundering (Restoration of Property) Rules, 2016
• Know Your Customer (KYC) Directions, 2016

Notifications

Case Laws Digest with Subject Index