P M L A - Handbook for Reporting Entities

Name : P M L A - Handbook for Reporting Entities

Author : CA. Kamal Garg

Book Format : Paperback

Edition : 1st

Genre : Law

ISBN : 9789394163744

Language : English

Pages : 201-300 Pages

Publish Year : 2023

Publisher : BHARAT LAW HOUSE PVT. LTD.

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

Country of Origin : India