Prevention of Money Laundering Act, 2002
Understanding Citizenship (Amendment) Act 2019, Assam Accord and National Register of Citizens
January 10, 2020Levy and Exemptions from Customs Duty
January 13, 2020Objectives & Agenda :
The Prevention of Money Laundering Act, 2002 (PMLA) is an Act to prevent money-laundering and to provide for confiscation of property derived from, or involved in, money-laundering. In this webinar, we shall analyse and understand the various provisions of the Act covering the meaning of Money Laundering, the consequences and the procedures involved.