{"product_id":"practical-guide-prevention-of-money-laundering-act-2002-3rd-edition-2025","title":"A Practical Guide to The Prevention of Money Laundering Act, 2002 | 3rd Edition 2025 | India","description":"\u003ch1 data-section-id=\"iuhk0e\" data-start=\"690\" data-end=\"708\" class=\"PDq2pG_selectionAnchorContainer\"\u003eOverview\u003cspan aria-hidden=\"true\" class=\"PDq2pG_selectionAnchor\"\u003e\u003c\/span\u003e\n\u003c\/h1\u003e\n\u003cp data-start=\"710\" data-end=\"1165\"\u003e\u003cstrong data-start=\"710\" data-end=\"779\"\u003eA Practical Guide to The Prevention of Money Laundering Act, 2002\u003c\/strong\u003e is a comprehensive reference on India's anti-money laundering framework. Authored by \u003cstrong data-start=\"865\" data-end=\"886\"\u003eSunil Kumar Gupta\u003c\/strong\u003e and \u003cstrong data-start=\"891\" data-end=\"912\"\u003ePawan Singh Tomar\u003c\/strong\u003e, and published by \u003cstrong data-start=\"931\" data-end=\"978\"\u003eCommercial Law Publishers (India) Pvt. Ltd.\u003c\/strong\u003e, this \u003cstrong data-start=\"985\" data-end=\"1007\"\u003e3rd Edition (2025)\u003c\/strong\u003e offers an in-depth explanation of the Prevention of Money Laundering Act (PMLA), supported by \u003cstrong data-start=\"1102\" data-end=\"1124\"\u003e275 practical FAQs\u003c\/strong\u003e for quick understanding and application.\u003c\/p\u003e\n\u003cp data-start=\"1167\" data-end=\"1483\"\u003eDesigned for \u003cstrong data-start=\"1180\" data-end=\"1339\"\u003eadvocates, judiciary aspirants, chartered accountants, company secretaries, banking professionals, enforcement officers, compliance teams, and law students\u003c\/strong\u003e, this guide combines statutory analysis with practical interpretation to simplify one of India's most significant financial crime legislations.\u003c\/p\u003e\n\u003chr data-start=\"1485\" data-end=\"1488\"\u003e\n\u003ch1 data-section-id=\"u0ybrq\" data-start=\"1490\" data-end=\"1504\"\u003eKey Features\u003c\/h1\u003e\n\u003cul data-start=\"1506\" data-end=\"2107\"\u003e\n\u003cli data-section-id=\"7i120c\" data-start=\"1506\" data-end=\"1565\"\u003eAuthored by \u003cstrong data-start=\"1520\" data-end=\"1541\"\u003eSunil Kumar Gupta\u003c\/strong\u003e \u0026amp; \u003cstrong data-start=\"1544\" data-end=\"1565\"\u003ePawan Singh Tomar\u003c\/strong\u003e\n\u003c\/li\u003e\n\u003cli data-section-id=\"dd111w\" data-start=\"1566\" data-end=\"1628\"\u003ePublished by \u003cstrong data-start=\"1581\" data-end=\"1628\"\u003eCommercial Law Publishers (India) Pvt. Ltd.\u003c\/strong\u003e\n\u003c\/li\u003e\n\u003cli data-section-id=\"1imk5ml\" data-start=\"1629\" data-end=\"1653\"\u003e\u003cstrong data-start=\"1631\" data-end=\"1653\"\u003e3rd Edition (2025)\u003c\/strong\u003e\u003c\/li\u003e\n\u003cli data-section-id=\"1bychis\" data-start=\"1654\" data-end=\"1677\"\u003e\n\u003cstrong data-start=\"1656\" data-end=\"1669\"\u003ePaperback\u003c\/strong\u003e binding\u003c\/li\u003e\n\u003cli data-section-id=\"o7o35h\" data-start=\"1678\" data-end=\"1761\"\u003eComprehensive practical guide on the \u003cstrong data-start=\"1717\" data-end=\"1761\"\u003ePrevention of Money Laundering Act, 2002\u003c\/strong\u003e\n\u003c\/li\u003e\n\u003cli data-section-id=\"n9vzk9\" data-start=\"1762\" data-end=\"1814\"\u003eIncludes \u003cstrong data-start=\"1773\" data-end=\"1814\"\u003e275 Frequently Asked Questions (FAQs)\u003c\/strong\u003e\n\u003c\/li\u003e\n\u003cli data-section-id=\"1v0o7bo\" data-start=\"1815\" data-end=\"1892\"\u003eCovers legal provisions, compliance obligations, and enforcement mechanisms\u003c\/li\u003e\n\u003cli data-section-id=\"9tgjvq\" data-start=\"1893\" data-end=\"1978\"\u003eSuitable for legal professionals, banking sector personnel, and compliance officers\u003c\/li\u003e\n\u003cli data-section-id=\"3npwa2\" data-start=\"1979\" data-end=\"2054\"\u003eHelpful for Judiciary, LL.B., LL.M., CA, CS, and competitive examinations\u003c\/li\u003e\n\u003cli data-section-id=\"n49ufz\" data-start=\"2055\" data-end=\"2107\"\u003eEasy-to-understand, practice-oriented presentation\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003chr data-start=\"2109\" data-end=\"2112\"\u003e\n\u003ch1 data-section-id=\"1lapw0t\" data-start=\"2114\" data-end=\"2137\"\u003eWhat This Book Covers\u003c\/h1\u003e\n\u003cul data-start=\"2139\" data-end=\"2687\"\u003e\n\u003cli data-section-id=\"1mpbi7t\" data-start=\"2139\" data-end=\"2188\"\u003ePrevention of Money Laundering Act, 2002 (PMLA)\u003c\/li\u003e\n\u003cli data-section-id=\"18sg1th\" data-start=\"2189\" data-end=\"2223\"\u003eObjectives and Scope of the PMLA\u003c\/li\u003e\n\u003cli data-section-id=\"1f9i7yw\" data-start=\"2224\" data-end=\"2244\"\u003eScheduled Offences\u003c\/li\u003e\n\u003cli data-section-id=\"f4ipec\" data-start=\"2245\" data-end=\"2286\"\u003eAttachment and Confiscation of Property\u003c\/li\u003e\n\u003cli data-section-id=\"1xzgl3q\" data-start=\"2287\" data-end=\"2313\"\u003eInvestigation Procedures\u003c\/li\u003e\n\u003cli data-section-id=\"499lhh\" data-start=\"2314\" data-end=\"2342\"\u003eSearch, Seizure and Arrest\u003c\/li\u003e\n\u003cli data-section-id=\"nhn2a1\" data-start=\"2343\" data-end=\"2383\"\u003ePowers of Enforcement Directorate (ED)\u003c\/li\u003e\n\u003cli data-section-id=\"12d3zyw\" data-start=\"2384\" data-end=\"2408\"\u003eAdjudicating Authority\u003c\/li\u003e\n\u003cli data-section-id=\"vnmgo7\" data-start=\"2409\" data-end=\"2429\"\u003eAppellate Tribunal\u003c\/li\u003e\n\u003cli data-section-id=\"18ctj3k\" data-start=\"2430\" data-end=\"2479\"\u003eObligations of Banks and Financial Institutions\u003c\/li\u003e\n\u003cli data-section-id=\"162ek0u\" data-start=\"2480\" data-end=\"2520\"\u003eAnti-Money Laundering (AML) Compliance\u003c\/li\u003e\n\u003cli data-section-id=\"3qb1uk\" data-start=\"2521\" data-end=\"2560\"\u003eKnow Your Customer (KYC) Requirements\u003c\/li\u003e\n\u003cli data-section-id=\"1oxl7rz\" data-start=\"2561\" data-end=\"2595\"\u003eReporting Obligations under PMLA\u003c\/li\u003e\n\u003cli data-section-id=\"yo7qqt\" data-start=\"2596\" data-end=\"2642\"\u003eJudicial Interpretation and Practical Issues\u003c\/li\u003e\n\u003cli data-section-id=\"15v940r\" data-start=\"2643\" data-end=\"2687\"\u003e\n\u003cstrong data-start=\"2645\" data-end=\"2667\"\u003e275 Practical FAQs\u003c\/strong\u003e for quick reference\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003chr data-start=\"2689\" data-end=\"2692\"\u003e\n\u003ch1 data-section-id=\"58rjwh\" data-start=\"2694\" data-end=\"2721\"\u003eWho Should Buy This Book?\u003c\/h1\u003e\n\u003cul data-start=\"2723\" data-end=\"3011\"\u003e\n\u003cli data-section-id=\"eg681l\" data-start=\"2723\" data-end=\"2758\"\u003eAdvocates and Legal Practitioners\u003c\/li\u003e\n\u003cli data-section-id=\"w9knfk\" data-start=\"2759\" data-end=\"2792\"\u003eJudiciary Examination Aspirants\u003c\/li\u003e\n\u003cli data-section-id=\"9v3o57\" data-start=\"2793\" data-end=\"2817\"\u003eLL.B. \u0026amp; LL.M. Students\u003c\/li\u003e\n\u003cli data-section-id=\"qzj4ns\" data-start=\"2818\" data-end=\"2846\"\u003eChartered Accountants (CA)\u003c\/li\u003e\n\u003cli data-section-id=\"1gbfz9g\" data-start=\"2847\" data-end=\"2873\"\u003eCompany Secretaries (CS)\u003c\/li\u003e\n\u003cli data-section-id=\"1ch8386\" data-start=\"2874\" data-end=\"2897\"\u003eBanking Professionals\u003c\/li\u003e\n\u003cli data-section-id=\"1oj9378\" data-start=\"2898\" data-end=\"2919\"\u003eCompliance Officers\u003c\/li\u003e\n\u003cli data-section-id=\"wm4qst\" data-start=\"2920\" data-end=\"2954\"\u003eEnforcement Directorate Officers\u003c\/li\u003e\n\u003cli data-section-id=\"1f7rae\" data-start=\"2955\" data-end=\"2979\"\u003eFinancial Institutions\u003c\/li\u003e\n\u003cli data-section-id=\"ntnt3x\" data-start=\"2980\" data-end=\"3011\"\u003eLaw Libraries and Researchers\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003chr data-start=\"3013\" data-end=\"3016\"\u003e\n\u003ch1 data-section-id=\"1706t69\" data-start=\"3018\" data-end=\"3045\"\u003eWhy This Book Is Valuable\u003c\/h1\u003e\n\u003cul data-start=\"3047\" data-end=\"3501\"\u003e\n\u003cli data-section-id=\"1nq94ma\" data-start=\"3047\" data-end=\"3122\"\u003eDedicated practical guide on the Prevention of Money Laundering Act, 2002\u003c\/li\u003e\n\u003cli data-section-id=\"130bduw\" data-start=\"3123\" data-end=\"3155\"\u003eUpdated \u003cstrong data-start=\"3133\" data-end=\"3155\"\u003e3rd Edition (2025)\u003c\/strong\u003e\n\u003c\/li\u003e\n\u003cli data-section-id=\"1gl0sqg\" data-start=\"3156\" data-end=\"3223\"\u003eIncludes \u003cstrong data-start=\"3167\" data-end=\"3179\"\u003e275 FAQs\u003c\/strong\u003e for quick clarification of practical issues\u003c\/li\u003e\n\u003cli data-section-id=\"13irwvt\" data-start=\"3224\" data-end=\"3278\"\u003eCovers legal procedures, compliance, and enforcement\u003c\/li\u003e\n\u003cli data-section-id=\"cqol3t\" data-start=\"3279\" data-end=\"3322\"\u003eWritten in simple and accessible language\u003c\/li\u003e\n\u003cli data-section-id=\"1gsw2nw\" data-start=\"3323\" data-end=\"3395\"\u003eExcellent resource for litigation, advisory, and regulatory compliance\u003c\/li\u003e\n\u003cli data-section-id=\"1l1su5o\" data-start=\"3396\" data-end=\"3448\"\u003eTrusted publication from Commercial Law Publishers\u003c\/li\u003e\n\u003cli data-section-id=\"1d67jgn\" data-start=\"3449\" data-end=\"3501\"\u003eIdeal for academic study and professional practice\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003chr data-start=\"3503\" data-end=\"3506\"\u003e\n\u003ch1 data-section-id=\"h6h7an\" data-start=\"3508\" data-end=\"3525\"\u003eProduct Details\u003c\/h1\u003e\n\u003cdiv class=\"TyagGW_tableContainer\"\u003e\n\u003cdiv class=\"group TyagGW_tableWrapper flex flex-col-reverse w-fit\" tabindex=\"-1\"\u003e\n\u003ctable data-start=\"3527\" data-end=\"4017\" class=\"w-fit min-w-(--thread-content-width)\"\u003e\n\u003cthead data-start=\"3527\" data-end=\"3550\"\u003e\n\u003ctr data-start=\"3527\" data-end=\"3550\"\u003e\n\u003cth data-start=\"3527\" data-end=\"3539\" data-col-size=\"sm\" class=\"last:pe-10\"\u003eAttribute\u003c\/th\u003e\n\u003cth data-start=\"3539\" data-end=\"3550\" data-col-size=\"md\" class=\"last:pe-10\"\u003eDetails\u003c\/th\u003e\n\u003c\/tr\u003e\n\u003c\/thead\u003e\n\u003ctbody data-start=\"3575\" data-end=\"4017\"\u003e\n\u003ctr data-start=\"3575\" data-end=\"3656\"\u003e\n\u003ctd data-start=\"3575\" data-end=\"3587\" data-col-size=\"sm\"\u003e\u003cstrong data-start=\"3577\" data-end=\"3586\"\u003eTitle\u003c\/strong\u003e\u003c\/td\u003e\n\u003ctd data-start=\"3587\" data-end=\"3656\" data-col-size=\"md\"\u003eA Practical Guide to The Prevention of Money Laundering Act, 2002\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr data-start=\"3657\" data-end=\"3712\"\u003e\n\u003ctd data-start=\"3657\" data-end=\"3671\" data-col-size=\"sm\"\u003e\u003cstrong data-start=\"3659\" data-end=\"3670\"\u003eAuthors\u003c\/strong\u003e\u003c\/td\u003e\n\u003ctd data-col-size=\"md\" data-start=\"3671\" data-end=\"3712\"\u003eSunil Kumar Gupta \u0026amp; Pawan Singh Tomar\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr data-start=\"3713\" data-end=\"3776\"\u003e\n\u003ctd data-start=\"3713\" data-end=\"3729\" data-col-size=\"sm\"\u003e\u003cstrong data-start=\"3715\" data-end=\"3728\"\u003ePublisher\u003c\/strong\u003e\u003c\/td\u003e\n\u003ctd data-start=\"3729\" data-end=\"3776\" data-col-size=\"md\"\u003eCommercial Law Publishers (India) Pvt. Ltd.\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr data-start=\"3777\" data-end=\"3803\"\u003e\n\u003ctd data-start=\"3777\" data-end=\"3792\" data-col-size=\"sm\"\u003e\u003cstrong data-start=\"3779\" data-end=\"3791\"\u003eLanguage\u003c\/strong\u003e\u003c\/td\u003e\n\u003ctd data-col-size=\"md\" data-start=\"3792\" data-end=\"3803\"\u003eEnglish\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr data-start=\"3804\" data-end=\"3840\"\u003e\n\u003ctd data-start=\"3804\" data-end=\"3818\" data-col-size=\"sm\"\u003e\u003cstrong data-start=\"3806\" data-end=\"3817\"\u003eEdition\u003c\/strong\u003e\u003c\/td\u003e\n\u003ctd data-start=\"3818\" data-end=\"3840\" data-col-size=\"md\"\u003e3rd Edition (2025)\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr data-start=\"3841\" data-end=\"3889\"\u003e\n\u003ctd data-start=\"3841\" data-end=\"3855\" data-col-size=\"sm\"\u003e\u003cstrong data-start=\"3843\" data-end=\"3854\"\u003eSubject\u003c\/strong\u003e\u003c\/td\u003e\n\u003ctd data-start=\"3855\" data-end=\"3889\" data-col-size=\"md\"\u003eFinancial Crime \u0026amp; Criminal Law\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr data-start=\"3890\" data-end=\"3918\"\u003e\n\u003ctd data-start=\"3890\" data-end=\"3909\" data-col-size=\"sm\"\u003e\u003cstrong data-start=\"3892\" data-end=\"3908\"\u003eJurisdiction\u003c\/strong\u003e\u003c\/td\u003e\n\u003ctd data-start=\"3909\" data-end=\"3918\" data-col-size=\"md\"\u003eIndia\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr data-start=\"3919\" data-end=\"3945\"\u003e\n\u003ctd data-start=\"3919\" data-end=\"3932\" data-col-size=\"sm\"\u003e\u003cstrong data-start=\"3921\" data-end=\"3931\"\u003eFormat\u003c\/strong\u003e\u003c\/td\u003e\n\u003ctd data-col-size=\"md\" data-start=\"3932\" data-end=\"3945\"\u003ePaperback\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr data-start=\"3946\" data-end=\"3989\"\u003e\n\u003ctd data-start=\"3946\" data-end=\"3968\" data-col-size=\"sm\"\u003e\u003cstrong data-start=\"3948\" data-end=\"3967\"\u003eSpecial Feature\u003c\/strong\u003e\u003c\/td\u003e\n\u003ctd data-start=\"3968\" data-end=\"3989\" data-col-size=\"md\"\u003eIncludes 275 FAQs\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr data-start=\"3990\" data-end=\"4017\"\u003e\n\u003ctd data-start=\"3990\" data-end=\"4005\" data-col-size=\"sm\"\u003e\u003cstrong data-start=\"3992\" data-end=\"4004\"\u003eCategory\u003c\/strong\u003e\u003c\/td\u003e\n\u003ctd data-start=\"4005\" data-end=\"4017\" data-col-size=\"md\"\u003eLaw Book\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003c\/tbody\u003e\n\u003c\/table\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003chr data-start=\"4019\" data-end=\"4022\"\u003e\n\u003ch1 data-section-id=\"b8y6te\" data-start=\"4024\" data-end=\"4034\"\u003eBenefits\u003c\/h1\u003e\n\u003cul data-start=\"4036\" data-end=\"4394\"\u003e\n\u003cli data-section-id=\"2sq2x3\" data-start=\"4036\" data-end=\"4107\"\u003eMaster the provisions of the Prevention of Money Laundering Act, 2002\u003c\/li\u003e\n\u003cli data-section-id=\"k681z\" data-start=\"4108\" data-end=\"4156\"\u003eUnderstand AML and KYC compliance requirements\u003c\/li\u003e\n\u003cli data-section-id=\"jnr8lc\" data-start=\"4157\" data-end=\"4222\"\u003ePrepare effectively for Judiciary and professional examinations\u003c\/li\u003e\n\u003cli data-section-id=\"nnw7b1\" data-start=\"4223\" data-end=\"4281\"\u003eImprove legal knowledge for litigation and advisory work\u003c\/li\u003e\n\u003cli data-section-id=\"hbl37f\" data-start=\"4282\" data-end=\"4333\"\u003eQuickly resolve practical issues through 275 FAQs\u003c\/li\u003e\n\u003cli data-section-id=\"osqcv4\" data-start=\"4334\" data-end=\"4394\"\u003eStrengthen expertise in financial crime and regulatory law\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003chr data-start=\"4396\" data-end=\"4399\"\u003e\n\u003ch1 data-section-id=\"14nkk69\" data-start=\"4401\" data-end=\"4417\"\u003eCall to Action\u003c\/h1\u003e\n\u003cp data-start=\"4419\" data-end=\"4792\"\u003eBuild your expertise in financial crime law with \u003cstrong data-start=\"4468\" data-end=\"4556\"\u003eA Practical Guide to The Prevention of Money Laundering Act, 2002 (3rd Edition 2025)\u003c\/strong\u003e. 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. \u003cstrong data-start=\"4732\" data-end=\"4792\"\u003eOrder now from LawPustak for fast delivery across India.\u003c\/strong\u003e\u003c\/p\u003e","brand":"Lawpustak.com","offers":[{"title":"Default Title","offer_id":42205656350743,"sku":"PRACTICAL-GUIDE-PMLA-COMMERCIAL","price":669.0,"currency_code":"INR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0580\/7259\/6503\/files\/SoldByLawPustak_248x248px_-2026-06-30T180143.475.jpg?v=1782908535","url":"https:\/\/www.lawpustak.com\/products\/practical-guide-prevention-of-money-laundering-act-2002-3rd-edition-2025","provider":"Lawpustak.com","version":"1.0","type":"link"}