The Prevention of Money Laundering Act 2002 Notes

8634 Views
Selling Price : ₹22.50
MRP : ₹25.00
You will save : ₹2.50 after 10% Discount

Enter your email id to read this ebook
Submit

Save extra with 3 Offers

Get ₹ 50

Instant Cashback on the purchase of ₹ 400 or above
SAVE10 Already Applied

NEW35

Get Flat 35% Off on your First Order

Product Specifications

Publisher ICSI All CS Bare Acts books by ICSI
Number of Pages 37
Available
Available in all digital devices
  • Snapshot
  • About the book
  • Sample book
The Prevention of Money Laundering Act 2002 Notes - Page 1 The Prevention of Money Laundering Act 2002 Notes - Page 2 The Prevention of Money Laundering Act 2002 Notes - Page 3 The Prevention of Money Laundering Act 2002 Notes - Page 4 The Prevention of Money Laundering Act 2002 Notes - Page 5

The Prevention of Money Laundering Act 2002 Notes

Contents:

1. Short Title, Extent And Commencement
2. Offence Of Money-Laundering
3. Attachment, Adjudication And Confiscation
4. Obligations Of Banking Companies, Financial Institutions And Intermediaries
5. Summons, Searches And Seizures, Etc.
6. Appellate Tribunal
7. Special Courts
8. Authorities
9. Reciprocal Arrangement For Assistance In Certain Matters And Procedure For Attachment And Confiscation Of Property
 

x

Sold Just Now! 🔥

Ramesh Purchased Legal Aspects Of Business, just now!