Taxmann's Guide to Prevention of Money-laundering Act 2002 Book Reviews
Taxmann's Guide to Prevention of Money-laundering Act 2002 by Taxmann Book Summary
This book provides 'complete coverage' of the law relating to Prevention of Money-laundering Act (PMLA), 2002.<br><br>
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: <br><br>
• <b>Guide to Prevention of Money-laundering Act, 2002 [50+ Pages | Short Commentary]</b> including the following topics:<br>
o Background of Money-Laundering<br>
o Obligations of Reporting Entities to keep Records and Furnish Information<br>
o Authorities under the Act<br>
o Search, Seizure, Impounding of Records<br>
o Other Provisions<br>
•<b>Prevention of Money-laundering Act, 2002</b><br>
•<b> 15+ Rules/Regulations & Directions framed under the Prevention of Money-laundering Act, 2002</b><br>
•<b> Notifications</b>
Book Name | Taxmann's Guide to Prevention of Money-laundering Act 2002 |
Genre | Law |
Author | Taxmann |
Published | 04 January 2022, Tuesday |
Language | English |
E-Book Size | 394.75 KB |
Taxmann's Guide to Prevention of Money-laundering Act 2002 (Taxmann) Book Reviews 2024
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Summary of Taxmann's Guide to Prevention of Money-laundering Act 2002 by Taxmann
The Taxmann's Guide to Prevention of Money-laundering Act 2002 book written by Taxmann was published on 04 January 2022, Tuesday in the Law category. A total of 82 readers of the book gave the book 0 points out of 5.
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