PMLA – Handbook for Reporting Entities


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Book NamePMLA – Handbook for Reporting Entities
AuthorCA. Kamal Garg
Edition1st edn., 2023
SKU: TG-BPG-PMLAHFRE Categories: , , ,


Get a flat 27% discount for a limited time on ‘PMLA – Handbook for Reporting Entities’ by CA. Kamal Garg. This 1st edition (2023) includes essential chapters on reporting entities, obligations, and designated business activities. 256 pages. ISBN: 978-93-9416-374-4. Avail free shipping now!

Division I
Introduction and Reporting Entities
Chapter 1Introduction
Chapter 2Reporting Entities under PMLA
Chapter 3Obligations of the Reporting Entities


Division II
Persons Carrying Designated Business or Profession
Chapter 4Person Carrying on Activities for Playing Games of Chance for Cash or Kind
Chapter 5Person being Inspector-General of Registration
Chapter 6Person being a real estate agent
Chapter 7Person being a dealer in precious metals, precious stones, and other high-value goods
Chapter 8Person engaged in safekeeping and administration of cash and liquid securities
Chapter 9Person carrying on designated activities


Division III
FINNET and CKYC Manuals
Chapter 10Reporting Format – Introduction
Chapter 11User Manual – FINGate 2.0 – Request Response
Chapter 12Central Registry of Securitisation Asset Reconstruction and Security Interest of India (CERSAI)


Division IV
Appendix 1The Prevention of Money-Laundering Act, 2002
Appendix 2Prevention of Money-Laundering (Maintenance of Records) Rules, 2005

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