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 Home > LAW BOOKS > Criminal Law > Prevention of Money Laundering (PMLA) > 1st Edition, 2024 |
5
The title Law Relating to Prevention of Money Laundering by P.S.P. Suresh Kumar is a commentary along with up to date Case-Laws on PMLA. It also includes the Gazette Notification dated May 3, 2023, bringing practitioners under the Chartered Accountants Act,1949, the Company Secretaries Act, 1980, and the Cost and Works Accountants Act, 1959 within the ambit of ‘relevant person’ under sub-clause (vi) of clause(SA) of sub-section (1) of section 2.
As Amended By:
With Special chapters on:
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