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PMLA – Handbook for Reporting Entities

Name: PMLA - Handbook for Reporting Entities
SKU: 11674
Availability: InStock

Original price was: ₹695.00.Current price is: ₹521.00. Save 25%

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.

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

Appendices

Appendix 1 – The Prevention of Money-Laundering Act, 2002

Appendix 2 – Prevention of Money-Laundering (Maintenance of Records) Rules, 2005

Weight	0.360 kg
Dimensions	23.5 × 16 × 1.5 cm

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