Practical Guide to Prevention of Money Laundering Act, 2002 1st Edition 2017 by Kiron Prabhakar
The book is very useful as a referencer and guide for persons who may be officers of the banks, non banking financial institutions or other institutions, teachers, enforcement officers, professionals, students, research scholars and any other common person having interest in the subject. It comprehensively covers the relevant provisions of the Prevention of Money Laundering Act, 2002 along with Rules, Regulations and relevant notifications passed by the Central Government.
The book has been written in a manner which would help the professionals in getting a better understanding of the provisions under the Prevention of Money Laundering Act, 2002. Various provisions of the Prevention of Money Laundering Act, 2002 and the Rules made there under have been analysed and discussed at length with a practical approach. FAQs appended with the topics, would help in understanding the applicable laws in a lucid manner. The book contains all essential annexures, forms, schedules, required for the Prevention of Money Laundering Act, 2002.
Key features
- Author:Kiron Prabhakar
- Binding Type:Paper Back
- ISBN:9789386141750
- Total Pages:500
- Publishing Year:2017
- Language:English
- Cash On Delivery(COD) not available