Short Description:
ISBN: 978-93-9416-374-4
AUTHOR: CA. Kamal Garg
Edition: 1st edn., 2023
Year: 2023
Pages: 256
P M L A - 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 Appendices Appendix 1 The Prevention of Money-Laundering Act, 2002 Appendix 2 Prevention of Money-Laundering (Maintenance of Records) Rules, 2005 |
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