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Commentary on The Prevention of Money Laundering Act, 2002

2,040.35

Book Details
TitleCommentary on The Prevention of Money Laundering Act, 2002
ISBN9789356034075
Edition3rd Edn., 2024
Pages1288
AuthorsDr. Shamsudin
PublisherCommercial Law Publishers
(Flat 27% Discount for a limited period + Free Shipping)
SKU: TG-BPG-COTPOMLA Categories: , , ,

Description

Get a comprehensive understanding with the 3rd Edition of “Commentary on The Prevention of Money Laundering Act, 2002” authored by Dr. Shamsudin, published by Commercial Law Publishers. This edition comprises 1288 pages, covering historical background, basics of money laundering, authorities’ powers, and functions, tools of investigation, attachment, confirmation, and confiscation, with a detailed focus on various chapters. Enjoy a flat 27% discount for a limited period along with free shipping. Grab your copy now!

 Chapter ContentPage Number
1. Historical Background1
2. Basics Of Money Laundering22
3. Authorities, Their Powers And Functions55
4. Tools Of Investigation88
5. Attachment, Confirmation And Confiscation134
6. Release And Restoration Of Properties/ Records175

 

7. Prosecution194
8. Bail235
9. Discharge, Acquittal Or Conviction287
10. Limitation318
11. Reporting Entities344
12. Appellate Remedies376
13. Retention Of Documents, Records Or Properties402
14. Reciprocal Arrangement With Foreign Countries437
15. Trade Based Money Laundering466
16. Amendments483
17. Miscellaneous538
 18. Concluding Remarks And Suggestions577
19. Appendices
Appendix-I The Prevention Of Money-Laundering Act, 2002 (As Amended)
Chapter 1Preliminary633
Chapter 2Offence Of Money-Laundering640
Chapter 3Attachment, Adjudication And Confiscation641
Chapter 4Obligations Of Banking Companies, Financial Institutions And Intermediaries650
Chapter 5Summons, Searches And Seizures, Etc.655
Chapter 6Appellate Tribunal663
Chapter 7Special Courts667
Chapter 8Authorities670
Chapter 9Reciprocal Arrangement For Assistance In Certain Matters And Procedure For Attachment And Confiscation Of Property674
Chapter 10Miscellaneous678
Appendix-Ii  Rules And Regulations Under The Prevention Of Money Laundering Act, 2002
1 The Prevention Of Money-Laundering (Appeal) Rules, 2005697
2. The Prevention Of Money-Laundering (Manner Of Receiving The Records Authenticated Outside India) Rules, 2005700
3. The Prevention Of Money-Laundering (The Manner Of Forwarding A Copy Of The Order Of Provisional Attachment Of Property Along With The Material, And Copy Of The Reasons Along With The Material In Respect Of Survey, To The Adjudicating Authority And Its Period Of Retention) Rules, 2005702
4. The Prevention Of Money-Laundering (Receipt And Management Of Confiscated Properties) Rules, 2005708
5. The Prevention Of Money-Laundering (Maintenance Of Records) Rules, 2005711
6. The Prevention Of Money-Laundering (Forms, Search And Seizure Or Freezing And The Manner Of Forwarding The Reasons And Material To The Adjudicating Authority, Impounding And Custody Of Records And The Period Of Retention) Rules, 2005740
7. The 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, 2005753
8. The Prevention Of Money-Laundering (The Manner Of Forwarding A Copy Of The Order Of Retention Of Seized Property Along With The Material To The Adjudicating Authority And The Period Of Its Retention) Rules, 2005758
9. The Prevention Of Money-Laundering (Issuance Of Provisional Attachment Order) Rules, 2013762
10. The Prevention Of Money-Laundering (Taking Possession Of Attached Or Frozen Properties Confirmed By The Adjudicating Authority) Rules, 2013765
11. The Prevention Of Money-Laundering (Restoration Of Confiscated Property) Rules, 2016772 
12. The Adjudicating Authority (Procedure) Regulations, 2013774
Chapter IPreliminary 
Chapter 2Applications And Complaints774
Chapter 3Presentation, Registration Number And Posting For Orders775 
Chapter 4Service Of Summons And Notices779
Chapter 5Dress For Chairperson, Members Of Adjudicating Authority And Representatives Of Parties782 
Chapter 6Orders783
Chapter 7Grant Of Certified Copies784
Appendix-III

United Nations Convention Against Illicit Traffic In Narcotic Drugs And Psychotropic Substances, 1988

792
Appendix-IV

Prevention Of Criminal Use Of The Banking System For The Purpose Of Money Laundering, 1988

824
Appendix-V

FATF Recommendations With Interpretive Notes

828
Appendix-VI

FATF Special Recommendations On Terrorist Financing With Interpretive Notes

932

 

Appendix-VII

United Nations Convention Against Transnational Organized Crime, 2000

958

 

Appendix-VIII

Master Direction – Know Your Customer (KYC)  Direction, 2016 (Updated As On May 04, 2023)

990

 

Appendix-IX

Report Of The Standing Committee On The Prevention Of Money Laundering Bill, 1998

1079

 

Appendix-X

Report Of The Select Committee On The Prevention Of Money Laundering Bill, 1999

1173

 

Additional information

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Commercial

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