Prevention of Money-laundering Act, 2002 (as amended by Act 18 of 2023) with allied Rules and Regulations
Prevention of Money-laundering Act, 2002 (as amended by Act 18 of 2023) with allied Rules and Regulations
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Prevention of Money-laundering Act, 2002 (as amended by Act 18 of 2023) with allied Rules and Regulations

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Rs. 260.00
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Prevention of Money-laundering Act, 2002 (as amended by Act 18 of 2023) with allied Rules and Regulations
Prevention of Money-laundering Act, 2002 (as amended by Act 18 of 2023) with allied Rules and Regulations
Rs. 156.00
Rs. 260.00

The Prevention of Money-laundering Act, 2002 (PMLA) is India’s principal legislation aimed at preventing money-laundering, confiscation of proceeds of crime, and enforcement against economic offences. This Bare Act with Comments, published by Law & Justice Publishing Co., offers an accurate, updated, and practitioner-friendly presentation of this vital statute.

This 2025 Edition incorporates the latest amendments introduced by the Jan Vishwas (Amendment of Provisions) Act, 2023, brought into force with effect from 13-08-2024, reflecting significant procedural and compliance-oriented changes. The Act plays a crucial role in regulating financial institutions, intermediaries, corporates, and individuals involved in reporting, investigation, attachment, adjudication, and confiscation of tainted assets.

The publication includes all key PMLA Rules, 2005, updated with the latest notifications, making it an essential reference for enforcement agencies, legal professionals, compliance officers, and financial regulators. Supplemented with Important Notifications, SEBI Guidelines, and Landmark Judgments, this book provides both statutory clarity and judicial interpretation for effective application of the law.

Key Highlights

  • The Prevention of Money-laundering Act, 2002
    (Act 15 of 2003)

  • Updated with the Jan Vishwas (Amendment of Provisions) Act, 2023
    (w.e.f. 13-08-2024)

  • Includes all relevant and updated rules:

    • Prevention of Money-laundering (Forwarding of Order of Provisional Attachment and Related Material) Rules, 2005

    • Prevention of Money-laundering (Receipt and Management of Confiscated Properties) Rules, 2005

    • Prevention of Money-laundering (Maintenance of Records) Rules, 2005
      (as amended by G.S.R. 419(E), dt. 19-07-2024)

  • Covers core aspects such as:

    • Proceeds of crime and scheduled offences

    • Attachment, adjudication, and confiscation of property

    • Powers of Enforcement Directorate

    • Obligations of reporting entities

    • Penalties and prosecution

  • Alongwith:

    • Important Notifications

    • SEBI Guidelines

    • Landmark Judgments

  • Presented in a clear Bare Act with Comments format

  • Latest 2025 Edition with updated statutory text and rules

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