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Taxmann
pubblicato da
Taxmann Publications Private Limited
This book provides 'complete coverage' of the law relating to Prevention of Money-laundering Act (PMLA), 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:
o Background of Money-Laundering
o Obligations of Reporting Entities to keep Records and Furnish Information
o Authorities under the Act
o Search, Seizure, Impounding of Records
o Other Provisions
Prevention of Money-laundering Act, 2002
15+ Rules/Regulations & Directions framed under the Prevention of Money-laundering Act, 2002
Notifications
Scrivi una recensione per "Taxmann's Guide to Prevention of Money-laundering Act 2002"
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