Guide to Prevention of Money-laundering Act 2002

As Amended by Finance (No.2) Act 2019 and Aadhaar and Other Laws (Amendment) Act 2019
  • Edition : 2019 Edition
  • Date of Publication : September 2019
  • ISBN No.: 9789389368642
  • Binding : Paperback
  • No. Of Pages : 288
  • Weight (Kgs) : 0.325
INR 595 | USD 20
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Description

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

·    Rules & Regulations Framed Under Prevention of Money-Laundering Act

o   Prevention of Money-Laundering (the Manner of Forwarding a Copy of  the Order of Provisions Attachment of Property along with the Material, and Copy of the Reasons along with the Materials in Respect of Survey, to the Adjudicating Authorities and its Period of Retention) Rules, 2015

o   Prevention of Money-Laundering (Receipt and Management of Confiscated Properties) Rules, 2005

o   Prevention of Money-Laundering (Maintenance of Records) Rules, 2005 as amended by Prevention of Money-Laundering (Maintenance of Records) Third Amendment Rules, 2019

o   Prevention of Money-Laundering (Forms, Search and Seizure or Freezing and the Manner of Forwarding the Reasons and Materials to the Adjudicating Authority, Impounding and Custody of Records and the Period of Retention) Rules, 2005

o   Prevention of Money-Laundering (the Forms and the Manner of Forwarding a Copy of Order of Arrest of a Person along with the Material to the Adjudicating Authority and its Period of Retention) Rules, 2005

o   Prevention of Money-Laundering (the Manner of Forwarding a Copy of the Order of Retention of Seized Property along with the Materials to the Adjudicating Authority and the Period of its Retention) Rules, 2005

o   Prevention of Money-Laundering (Manner of Receiving the Records Authenticated Outside India) Rules, 2005

o   Prevention of Money-Laundering (Appeal) Rules, 2005

o   Adjudicating Authority (Procedure) Regulations, 2013

o   Prevention of Money-Laundering (Issuance of Provisional Attachment Order) Rules, 2013

o   Prevention of Money-Laundering (Taking Possession of Attached or Frozen Properties Confirmed by the Adjudicating Authority) Rules, 2013

o   Prevention of Money-Laundering (Restoration of Property) Rules, 2016

·    Notifications

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