The Present Publication is the 2023 Edition, edited by Taxmann’s Editorial Board. This book is amended up to 12th December 2022. The coverage of this book includes:
Guide to Prevention of Money-laundering Act, 2002 [40+ 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
15+ Rules/Regulations & Directions framed under the Prevention of Money-laundering Act
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