Taxmann's Guide to Prevention of Money-laundering Act 2002 Book Reviews

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Taxmann
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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>

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Book Name Taxmann's Guide to Prevention of Money-laundering Act 2002
Genre Law
Published
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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Taxmann's Guide to Prevention of Money-laundering Act 2002 E-book (PDF, PUB, KINDLE) Download

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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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