About Product
This book provides the ‘complete coverage’ of law relating to Prevention of Money-Laundering Act, 2002. What sets this book apart is the commentary in a lucid and easy-to-understand language. The Present Publication is the Latest Edition, as amended by Finance (No. 2) Act 2019 & Aadhar and Other Laws (Amendment) Act 2019, authored by Taxmann. Coverage of this book includes: Amendment made at a glance o Amendments made by Finance (No. 2) Act, 2019 in Prevention of Money-Laundering Act, 2002 at a glance o Amendments made by Aadhar and Other Laws (Amendment) Act, 2019 in Prevention of Money-Laundering Act, 2002 at a glance o Amendments made by Finance Act, 2019 in Prevention of Money-Laundering Act, 2002 at a glance o Amendments made by Finance Act, 2018 in Prevention of Money-Laundering Act, 2002 at a glance Guide to Prevention of Money-Laundering Act, 2002 [Commentary] 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 o Arrangement of Sections o Text of Prevention of Money Laundering Act, 2002 as amended by the Finance (No. 2) Act 2019 & the Aadhar and Other Laws (Amendment) Act 2019 Various Rules & Regulations Framed Under Prevention of Money-Laundering Act
Tags:
Finance;
Insurance;
