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Law Relating to Prevention of Money Laundering (PMLA)
The present work is a Commentary on the Prevention of Money Laundering Act ( PMLA ), 2002, with special chapters on:
- Provisions of CrPC Applicable to the Prevention of Money Laundering Act, including Arrest, Remand and Bail
- Frequently Asked Questions
The Book also includes the Gazette Notification dated 03-05-2023, bringing practitioners under the Chartered Accountants Act, 1949, The Company Secretaries Act, 1980, The Cost and Works Accountants Act, 1959 within the ambit of ‘Relevant Person’ under sub-clause (vi) of Clause (sa) of Sub-section (1) of Section 2 of the Act.