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A Practical Guide to Prevention of Money-Laundering Act, 2002

A Practical Guide to Prevention of Money-Laundering Act, 2002

  • ₹995.00

In Stock
  • Author(s): Kiron Prabhakar
  • Brand: Bloomsbury
  • Edition: 1 Ed 2017
  • ISBN 13 9789386141750
  • Approx. Pages 475 + Contents
  • Format Paperback
  • Delivery Time Normally 7-9 working days

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Description
 •    Section-wise analysis of important provisions under the Prevention of Money-Laundering Act,
      2002 along with the related Rules and Regulations.
 •    Covers illustrative regulatory framework and bodies authorized under the Prevention of Money-
      Laundering Act, 2002.
 •    In-depth coverage of the manner of provisional attachment and disposal of confiscated
      property.
 •    Covers illustrative regulatory framework and bodies authorized under the Prevention of Money-
      Laundering Act, 2002
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Contents
PART A COMMENTARY

Chapter 1.    Introduction and Definitions
Chapter 2.    Offence of Money-Laundering
Chapter 3.    Attachment, Adjudication and Confiscation
Chapter 4.    Obligations of Banking Companies, Financial Institutions and Intermediaries
Chapter 5.    Summons, Searches and Seizures, etc
Chapter 6,    Appellate Tribunal
Chapter 7.    Special Courts
Chapter 8.    Authorities
Chapter 9.    Reciprocal Arrangement for Assistance in Certain Matter and Procedure for Attachment and Confiscation of Property .
Chapter 10.    Miscellaneous
PART B    LEGISLATION
ACT

Prevention of Money Laundering Act, 2002 [15 of 2003]
RULES

1.    Prevention of Money-Laundering (The Manner of Forwarding a Copy of the Order of Provisional
       Attachment of Property Along with the Material, and Copy of the Reasons Along with the
       Material in Respect of Survey, to the Adjudicating Authority and its Period   of Retention)
       Rules, 2005
2.    Prevention of Money-Laundering (Receipt and Management of Confiscated Properties)
       Rules, 2005
3.    Prevention of Money-Laundering (Forms, Search and Seizure or Freezing and the Manner of
       Forwarding the Reasons and Material to the Adjudicating Authority, Impounding and Custody
       of Records and the Period of Retention) Rules, 2005
4.    Prevention of Money-Laundering (Maintenance of Records) Rules, 2005
5.    Prevention of Money-Laundering (Forms and the Manner of Forwarding a Copy of Order of
       Arrest of a Person Along with the Material to the Adjudicating Authority and its
       Period of Retention) Rules, 2005
6.    The Prevention of Money-Laundering (The Manner of Forwarding a Copy of the Order of
       Retention of Seized Property Along with the Material to the Adjudicating Authority and the
       Period of its Retention) Rules, 2005
7.    The Prevention of Money-Laundering (Manner of Receiving the Records Authenticated Outside
       India) Rules, 2005
8.    The Prevention of Money-Laundering (Appeal) Rules, 2005
9.    The Prevention of Money-Laundering (Salaries, Allowances and Other Conditions of Service of
       the Employees of Adjudicating Authorities) Rules, 2007
10.    The Prevention of Money-Laundering (Appointment and Conditions of Service of Chairperson
         and Members of Appellate Tribunal) Rules, 2007
11.    Prevention of Money-Laundering (Appointment and Conditions of Service and Chairperson
         and Members of Adjudication Authorities) Rules, 2007
12.    The Prevention of Money-Laundering (Salaries, Allowances and Other Conditions of Service of
         the Employees of Appellate Tribunal) Rules, 2008
13.    Prevention of Money-Laundering (Issuance of Provisional Attachment Order) Rules, 2013
14.    Adjudicating Authority (Procedure) Regulations, 2013
15.    The Prevention of Money-Laundering (Taking Possession of Attached or Frozen Properties
         Confirmed by the Adjudicating Authority) Rules, 2013
16.    The Prevention of Money-Laundering (Restoration of Confiscated Property) Rules, 2016
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Author Details
Ms. Kiron Prabhakar
holds a Bachelor's Degree in Law from the University of Delhi and a Bachelor's Degree in Arts-English (Honours) from Lady Shriram College, University of Delhi. She completed her LLM in IT and Telecom Laws from University of Strathclyde, Glasgow. She has a Diploma in Cyber Laws from Indian Law Institute, New Delhi. With over 28 years of experience, she is a member of the Bar Council of Delhi and Delhi High Court Bar Association and has practiced in the Supreme Court and the High Court at Delhi. She specializes in corporate commercial matters and deals in further three verti¬cals i.e. Real estate, Food sector and IT and IT enabled services. Kiron has also worked in the areas of foreign direct investment, company law matters, commercial contracts transfer of technology license agreements, marketing and other human resource agreements.
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