📘 Money Laundering Law Manual | 2025 Edition
🖊️ Edited by Taxmann’s Editorial Board
Your All-in-One Legal Reference on Anti-Money Laundering Law in India
This 2025 Edition, updated till 5th June 2025, provides an exhaustive and practical guide to the Prevention of Money-laundering Act, 2002 (PMLA), with allied rules, regulations, government notifications, and landmark case law. Structured to aid legal interpretation and compliance, the manual is an essential reference for practitioners, AML officers, and academics.
🔍 Key Features:
✅ Latest Amendments & Notifications up to June 2025
✅ Annotated Bare Act of PMLA with section-wise commentary and interpretations
✅ Complete Coverage of Rules, Regulations & KYC Directions under PMLA
✅ Exhaustive Case Law Digest of key judgments from Supreme Court & High Courts
✅ Cross-Referenced & Indexed for easy navigation of complex AML provisions
✅ One-Stop Resource for legal, procedural, and compliance requirements
📌 Who Should Use This Manual?
Lawyers & Litigators handling economic offences and PMLA litigation
Compliance Officers & AML Professionals in banks, NBFCs & financial institutions
Students, Researchers & Academics studying financial crime laws
Regulators & Enforcement Officials involved in AML enforcement
📚 Book Structure:
🔹 Division One – Guide to PMLA
Covers the legal background, key obligations of reporting entities, search/seizure powers, and authorities' roles.
🔹 Division Two – Bare Act with Annotations
Full text of the Prevention of Money-laundering Act, 2002 with arrangement of sections and expert commentary.
🔹 Division Three – Rules & Regulations
Includes all statutory rules under PMLA, including procedural rules, maintenance of records, appeal procedures, and KYC Directions, 2016.
🔹 Division Four – Notifications
Summarised government notifications on Aadhaar usage, special courts, and regulatory powers with quick references.
🔹 Division Five – Case Laws Digest
A curated digest of key rulings interpreting PMLA provisions, including the latest Supreme Court and High Court decisions.
