Overview

A Practical Guide to The Prevention of Money Laundering Act, 2002 is a comprehensive reference on India's anti-money laundering framework. Authored by Sunil Kumar Gupta and Pawan Singh Tomar, and published by Commercial Law Publishers (India) Pvt. Ltd., this 3rd Edition (2025) offers an in-depth explanation of the Prevention of Money Laundering Act (PMLA), supported by 275 practical FAQs for quick understanding and application.

Designed for advocates, judiciary aspirants, chartered accountants, company secretaries, banking professionals, enforcement officers, compliance teams, and law students, this guide combines statutory analysis with practical interpretation to simplify one of India's most significant financial crime legislations.

Key Features

• Authored by Sunil Kumar Gupta & Pawan Singh Tomar
• Published by Commercial Law Publishers (India) Pvt. Ltd.
• 3rd Edition (2025)
• Paperback binding
• Comprehensive practical guide on the Prevention of Money Laundering Act, 2002
• Includes 275 Frequently Asked Questions (FAQs)
• Covers legal provisions, compliance obligations, and enforcement mechanisms
• Suitable for legal professionals, banking sector personnel, and compliance officers
• Helpful for Judiciary, LL.B., LL.M., CA, CS, and competitive examinations
• Easy-to-understand, practice-oriented presentation

What This Book Covers

• Prevention of Money Laundering Act, 2002 (PMLA)
• Objectives and Scope of the PMLA
• Scheduled Offences
• Attachment and Confiscation of Property
• Investigation Procedures
• Search, Seizure and Arrest
• Powers of Enforcement Directorate (ED)
• Adjudicating Authority
• Appellate Tribunal
• Obligations of Banks and Financial Institutions
• Anti-Money Laundering (AML) Compliance
• Know Your Customer (KYC) Requirements
• Reporting Obligations under PMLA
• Judicial Interpretation and Practical Issues
• 275 Practical FAQs for quick reference

Who Should Buy This Book?

• Advocates and Legal Practitioners
• Judiciary Examination Aspirants
• LL.B. & LL.M. Students
• Chartered Accountants (CA)
• Company Secretaries (CS)
• Banking Professionals
• Compliance Officers
• Enforcement Directorate Officers
• Financial Institutions
• Law Libraries and Researchers

Why This Book Is Valuable

• Dedicated practical guide on the Prevention of Money Laundering Act, 2002
• Updated 3rd Edition (2025)
• Includes 275 FAQs for quick clarification of practical issues
• Covers legal procedures, compliance, and enforcement
• Written in simple and accessible language
• Excellent resource for litigation, advisory, and regulatory compliance
• Trusted publication from Commercial Law Publishers
• Ideal for academic study and professional practice

Product Details

Benefits

• Master the provisions of the Prevention of Money Laundering Act, 2002
• Understand AML and KYC compliance requirements
• Prepare effectively for Judiciary and professional examinations
• Improve legal knowledge for litigation and advisory work
• Quickly resolve practical issues through 275 FAQs
• Strengthen expertise in financial crime and regulatory law

Call to Action

Build your expertise in financial crime law with A Practical Guide to The Prevention of Money Laundering Act, 2002 (3rd Edition 2025). Whether you're a law student, advocate, banking professional, compliance officer, or judiciary aspirant, this practical guide is an essential addition to your legal library. Order now from LawPustak for fast delivery across India.