{"product_id":"prevention-of-money-laundering-act-2002-as-amended-by-act-18-of-2023-with-allied-rules-and-regulations","title":"Prevention of Money-laundering Act, 2002 (as amended by Act 18 of 2023) with allied Rules and Regulations","description":"\u003cp data-start=\"238\" data-end=\"617\"\u003e\u003cstrong data-start=\"238\" data-end=\"293\"\u003eThe Prevention of Money-laundering Act, 2002 (PMLA)\u003c\/strong\u003e is India’s principal legislation aimed at \u003cstrong data-start=\"336\" data-end=\"445\"\u003epreventing money-laundering, confiscation of proceeds of crime, and enforcement against economic offences\u003c\/strong\u003e. This \u003cstrong data-start=\"452\" data-end=\"478\"\u003eBare Act with Comments\u003c\/strong\u003e, published by \u003cstrong data-start=\"493\" data-end=\"525\"\u003eLaw \u0026amp; Justice Publishing Co.\u003c\/strong\u003e, offers an accurate, updated, and practitioner-friendly presentation of this vital statute.\u003c\/p\u003e\n\u003cp data-start=\"619\" data-end=\"1076\"\u003eThis \u003cstrong data-start=\"624\" data-end=\"640\"\u003e2025 Edition\u003c\/strong\u003e incorporates the latest amendments introduced by the \u003cstrong data-start=\"694\" data-end=\"745\"\u003eJan Vishwas (Amendment of Provisions) Act, 2023\u003c\/strong\u003e, brought into force with effect from \u003cstrong data-start=\"783\" data-end=\"797\"\u003e13-08-2024\u003c\/strong\u003e, 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.\u003c\/p\u003e\n\u003cp data-start=\"1078\" data-end=\"1494\"\u003eThe publication includes all \u003cstrong data-start=\"1107\" data-end=\"1131\"\u003ekey PMLA Rules, 2005\u003c\/strong\u003e, updated with the latest notifications, making it an essential reference for enforcement agencies, legal professionals, compliance officers, and financial regulators. Supplemented with \u003cstrong data-start=\"1317\" data-end=\"1385\"\u003eImportant Notifications, SEBI Guidelines, and Landmark Judgments\u003c\/strong\u003e, this book provides both statutory clarity and judicial interpretation for effective application of the law.\u003c\/p\u003e\n\u003chr data-start=\"1496\" data-end=\"1499\"\u003e\n\u003ch2 data-start=\"1501\" data-end=\"1520\"\u003eKey Highlights\u003c\/h2\u003e\n\u003cul data-start=\"1522\" data-end=\"2553\"\u003e\n\u003cli data-start=\"1522\" data-end=\"1595\"\u003e\n\u003cp data-start=\"1524\" data-end=\"1595\"\u003e\u003cstrong data-start=\"1524\" data-end=\"1572\"\u003eThe Prevention of Money-laundering Act, 2002\u003c\/strong\u003e\u003cbr data-start=\"1572\" data-end=\"1575\"\u003e\u003cem data-start=\"1577\" data-end=\"1595\"\u003e(Act 15 of 2003)\u003c\/em\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1597\" data-end=\"1693\"\u003e\n\u003cp data-start=\"1599\" data-end=\"1693\"\u003eUpdated with the \u003cstrong data-start=\"1616\" data-end=\"1667\"\u003eJan Vishwas (Amendment of Provisions) Act, 2023\u003c\/strong\u003e\u003cbr data-start=\"1667\" data-end=\"1670\"\u003e\u003cem data-start=\"1672\" data-end=\"1693\"\u003e(w.e.f. 13-08-2024)\u003c\/em\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1695\" data-end=\"2083\"\u003e\n\u003cp data-start=\"1697\" data-end=\"1737\"\u003eIncludes all relevant and updated rules:\u003c\/p\u003e\n\u003cul data-start=\"1740\" data-end=\"2083\"\u003e\n\u003cli data-start=\"1740\" data-end=\"1855\"\u003e\n\u003cp data-start=\"1742\" data-end=\"1855\"\u003ePrevention of Money-laundering (Forwarding of Order of Provisional Attachment and Related Material) Rules, 2005\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1858\" data-end=\"1955\"\u003e\n\u003cp data-start=\"1860\" data-end=\"1955\"\u003ePrevention of Money-laundering (Receipt and Management of Confiscated Properties) Rules, 2005\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1958\" data-end=\"2083\"\u003e\n\u003cp data-start=\"1960\" data-end=\"2083\"\u003ePrevention of Money-laundering (Maintenance of Records) Rules, 2005\u003cbr data-start=\"2027\" data-end=\"2030\"\u003e\u003cem data-start=\"2034\" data-end=\"2081\"\u003e(as amended by G.S.R. 419(E), dt. 19-07-2024)\u003c\/em\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2085\" data-end=\"2335\"\u003e\n\u003cp data-start=\"2087\" data-end=\"2115\"\u003eCovers core aspects such as:\u003c\/p\u003e\n\u003cul data-start=\"2118\" data-end=\"2335\"\u003e\n\u003cli data-start=\"2118\" data-end=\"2162\"\u003e\n\u003cp data-start=\"2120\" data-end=\"2162\"\u003eProceeds of crime and scheduled offences\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2165\" data-end=\"2223\"\u003e\n\u003cp data-start=\"2167\" data-end=\"2223\"\u003eAttachment, adjudication, and confiscation of property\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2226\" data-end=\"2263\"\u003e\n\u003cp data-start=\"2228\" data-end=\"2263\"\u003ePowers of Enforcement Directorate\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2266\" data-end=\"2303\"\u003e\n\u003cp data-start=\"2268\" data-end=\"2303\"\u003eObligations of reporting entities\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2306\" data-end=\"2335\"\u003e\n\u003cp data-start=\"2308\" data-end=\"2335\"\u003ePenalties and prosecution\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2337\" data-end=\"2430\"\u003e\n\u003cp data-start=\"2339\" data-end=\"2353\"\u003e\u003cstrong data-start=\"2339\" data-end=\"2353\"\u003eAlongwith:\u003c\/strong\u003e\u003c\/p\u003e\n\u003cul data-start=\"2356\" data-end=\"2430\"\u003e\n\u003cli data-start=\"2356\" data-end=\"2383\"\u003e\n\u003cp data-start=\"2358\" data-end=\"2383\"\u003eImportant Notifications\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2386\" data-end=\"2405\"\u003e\n\u003cp data-start=\"2388\" data-end=\"2405\"\u003eSEBI Guidelines\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2408\" data-end=\"2430\"\u003e\n\u003cp data-start=\"2410\" data-end=\"2430\"\u003eLandmark Judgments\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2432\" data-end=\"2488\"\u003e\n\u003cp data-start=\"2434\" data-end=\"2488\"\u003ePresented in a \u003cstrong data-start=\"2449\" data-end=\"2488\"\u003eclear Bare Act with Comments format\u003c\/strong\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2490\" data-end=\"2553\"\u003e\n\u003cp data-start=\"2492\" data-end=\"2553\"\u003e\u003cstrong data-start=\"2492\" data-end=\"2515\"\u003eLatest 2025 Edition\u003c\/strong\u003e with updated statutory text and rules\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e","brand":"Dinkar Book 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