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PMLA – Handbook for Reporting Entities
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| Book Name | PMLA – Handbook for Reporting Entities |
|---|---|
| Author | CA. Kamal Garg |
| Edition | 1st edn., 2023 |
| ISBN | 978-93-9416-374-4 |
| Pages | 256 |
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Description
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 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 a real estate agent |
| Chapter 7 | Person being a 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 |
Additional information
| Publisher | Bharat |
|---|
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