PMLA by C A Kamal Garg | Prevention Money Laundering Act | Handbook for Reporting Entities | Legal Commentaries Prevention Money Laundering Act Laws | Bharat Publications | 2023 edition

Unlock the complexities of financial compliance with "PMLA" by C A Kamal Garg, a definitive handbook tailored for reporting entities navigating the nuances of the Prevention of Money Laundering Act. This comprehensive edition offers legal commentaries, expert insights, and practical guidance essential for understanding and adhering to the laws that govern anti-money laundering. Updated for 2023, this book serves as an indispensable resource for professionals in finance, law, and regulatory bodies, ensuring you stay informed and compliant in an ever-evolving landscape.

- 📚 Comprehensive overview of the Prevention Money Laundering Act

- 🔍 In-depth legal commentaries to clarify complex regulations

- 💼 Essential for all reporting entities in finance and law sectors

- 🕵️‍♂️ Practical insights for effective compliance strategies

- 📆 Updated 2023 edition ensuring relevancy and accuracy