P M L A - Handbook for Reporting Entities | CA Kamal Garg | Bharat Law House | 2024

The PMLA Handbook for Reporting Entities, authored by CA Kamal Garg and published by Bharat Law House. This comprehensive handbook is a must-have resource for individuals and organizations involved in reporting entities under the Prevention of Money Laundering Act (PMLA).

?? In this handbook, CA Kamal Garg provides in-depth insights into the provisions and requirements of the PMLA, offering practical guidance to reporting entities on compliance and reporting obligations.

?? With easy-to-understand language and a user-friendly approach, this book simplifies complex concepts related to the PMLA, ensuring that reporting entities can navigate through the legal framework with ease.

?? This handbook covers a wide range of topics, including registration and licensing procedures, record-keeping obligations, reporting of suspicious transactions, and guidelines for risk assessment and mitigation.

?? Furthermore, the handbook includes a series of informative bullet points that summarize key aspects of the PMLA:

?? Explains the obligations and responsibilities of reporting entities in adhering to the provisions of the PMLA.

? Provides practical guidance on conducting due diligence, Customer Identification Procedures (CIP), and Know Your Customer (KYC) norms.