PMLA – Handbook for Reporting Entities

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Author: CA. Kamal Garg

ISBN: 978-93-9416-374-4

Publishing Date: 2023

Publisher: Bharat Law House Pvt. Ltd.

Edition: 2023

No of Pages: 256

Vendor: Bharat Law House Pvt. Ltd.

About PMLA – Handbook for Reporting Entities

Division I
Introduction and Reporting Entities
Chapter 1 – Introduction
Chapter 2 – Reporting Entities under PMLA
Chapter 3 – Obligations of the Reporting Entities
Division II
Persons Carrying Designated Business or Profession
Chapter 4 – Person Carrying on Activities for Playing Games of Chance for Cash or Kind
Chapter 5 – Person being Inspector-General of Registration
Chapter 6 – Person being real estate agent
Chapter 7 – Person being dealer in precious metals, precious stones and other high value goods
Chapter 8 – Person engaged in safekeeping and administration of cash and liquid securities
Chapter 9 – Person carrying on designated activities
Division III
FINNET and CKYC Manuals
Chapter 10 – Reporting Format – Introduction
Chapter 11 – User Manual – FINGate 2.0 – Request Response
Chapter 12 – Central Registry of Securitisation Asset Reconstruction and Security Interest of India (CERSAI)
Division IV
Appendix 1 – The Prevention of Money-Laundering Act, 2002
Appendix 2 – Prevention of Money-Laundering (Maintenance of Records) Rules, 2005
Weight0.360 kg
Dimensions23.5 × 16 × 1.5 cm


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