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Taxmann Advisorys Strengthening Anti Money Laundering Measure An In Depth Analysis Of The Recent Amendment To Pmla
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Book Synopsis Taxmann Advisory's Strengthening Anti-Money Laundering Measure – An In-Depth Analysis of the Recent Amendment to PMLA by : Taxmann
Download or read book Taxmann Advisory's Strengthening Anti-Money Laundering Measure – An In-Depth Analysis of the Recent Amendment to PMLA written by Taxmann and published by Taxmann Publications Private Limited. This book was released on 2023-05-15 with total page 11 pages. Available in PDF, EPUB and Kindle. Book excerpt: This document analyses recent amendments to India's Prevention of Money Laundering Act (PMLA), intended to bolster anti-money laundering (AML) measures. The Central Government broadened the act's scope to include new reporting entities: company directors and secretaries, firm partners, express trust trustees, and nominee shareholders. They are now required to report certain business activities, thereby contributing to the effort against money laundering. Particular attention is drawn to five areas: • The term "formation agent" now applies to individuals involved in incorporating companies and limited liability partnerships (LLPs), subject to PMLA provisions. Ambiguities remain around the term's precise definition. • People acting as directors, secretaries, or firm partners must adhere to PMLA obligations, including maintaining financial transaction records, verifying clients, and reporting suspicious transactions. • Commercial property owners providing registered office or business addresses for a company, LLP, or trust are now reporting entities under the PMLA. Some exemptions apply for lease-related activities. • Trustees of express trusts face increased scrutiny and potential compliance costs as they fall under PMLA purview, requiring stringent reporting and monitoring systems. • Nominee shareholders must disclose the ultimate beneficial owner's identity, increasing transparency in share ownership. However, certain activities are exempt from PMLA purview, like employee activities for their employers and activities carried out by certain professionals. These amendments aim to enhance AML measures by expanding reporting requirements and accountability, confronting money laundering and terrorist financing more effectively. However, they also bring increased compliance obligations for various entities.
Book Synopsis Taxmann's Analysis | Strengthening India's Financial Security – Key Amendments to Anti-Money Laundering Rules by : Taxmann
Download or read book Taxmann's Analysis | Strengthening India's Financial Security – Key Amendments to Anti-Money Laundering Rules written by Taxmann and published by Taxmann Publications Private Limited. This book was released on 2023-10-20 with total page 12 pages. Available in PDF, EPUB and Kindle. Book excerpt: This article discusses the dynamic landscape of the anti-money laundering law, including: ‣ The definition of 'client due diligence' has been broadened. ‣ Reporting entities are now required to implement comprehensive group-wise programs to combat money laundering and terror financing, significantly enhancing financial security on a broader scale ‣ The pivotal role of principal officers in reporting entities has gained prominence as they are responsible for promptly reporting information related to suspicious transactions to directors ‣ The scope of client identification and verification requirements for reporting entities has expanded
Book Synopsis Taxmann's Money Laundering Law Manual – Compendium of annotated text of the Prevention of Money-laundering Act (PMLA) with 15+ Rules/Regulations | Notifications | Case Laws Digest [2024] by : Taxmann
Download or read book Taxmann's Money Laundering Law Manual – Compendium of annotated text of the Prevention of Money-laundering Act (PMLA) with 15+ Rules/Regulations | Notifications | Case Laws Digest [2024] written by Taxmann and published by Taxmann Publications Private Limited. This book was released on 2024-07-20 with total page 16 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides 'complete coverage' of the law relating to Prevention of Money-laundering Act (PMLA), 2002. This book will be helpful for legal professionals, scholars, and anyone seeking a comprehensive understanding of the PMLA. Its detailed approach and up-to-date content make it a valuable addition to financial law and anti-money laundering measures. The Present Publication is the July 2024 Edition, edited by Taxmann's Editorial Board. This book is amended up to 1st July 2023. The coverage of this book includes: • Guide to Prevention of Money-laundering Act, 2002 [45+ Pages | Short Commentary], on the following topics: o Background of Money-Laundering o Obligations of Reporting Entities to Keep Records and Furnish Information o Authorities under the Act o Search, Seizure, Impounding of Records o Other Provisions • Prevention of Money-laundering Act, 2002 with Subject Index • 15+ Rules/Regulations & Directions framed under the Prevention of Money-laundering Act o Prevention of Money-laundering(the Manner of Forwarding a Copy of the Order of Provisional Attachment of Property along with the Material, and Copy of the Reasons along with the Material in respect of Survey, to the Adjudicating Authority and its Period of Retention) Rules, 2005 o Prevention of Money-laundering (Receipt and Management of Confiscated Properties) Rules, 2005 o Prevention of Money-laundering (Maintenance of Records) Rules, 2005, as amended by Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2023 o Prevention of Money-laundering (Forms, Search and Seizure or Freezing and the Manner of Forwarding the Reasons and Material to the Adjudicating Authority, Impounding and Custody of Records and the Period of Retention) Rules, 2005 o Prevention of Money-laundering (the Forms and the Manner of Forwarding a Copy of the Order of Arrest of a Person along with the Material to the Adjudicating Authority and its Period of Retention) Rules, 2005 o Prevention of Money-laundering (the Manner of Forwarding a Copy of the Order of Retention of Seized Property along with the Material to the Adjudicating Authority and the Period of its Retention) Rules, 2005 o Prevention of Money-laundering (Manner of Receiving the Records Authenticated Outside India) Rules, 2005 o Prevention of Money-laundering (Appeal) Rules, 2005 o Adjudicating Authority (Procedure) Regulations, 2013 o Prevention of Money-laundering (Appointment and Conditions of Service of Chairperson and Members of Appellate Tribunal) Rules, 2007 o Prevention of Money-laundering (Appointment and Conditions of Service of Chairperson and Members of Adjudicating Authorities) Rules, 2007 o Prevention of Money-laundering(Issuance of Provisional Attachment Order) Rules, 2013 o Prevention of Money-laundering (Taking Possession of Attached or Frozen Properties Confirmed by the Adjudicating Authority) Rules, 2013 o Prevention of Money-laundering (Restoration of Property) Rules, 2016 o Know Your Customer (KYC) Directions, 2016 • Notifications • Case Laws Digest with Subject Index
Book Synopsis Taxmann's Benami Black Money & Money Laundering Laws – Covering amended, updated & annotated text of the Benami, Black Money, PMLA, Fugitive Economic Offenders Laws | 2023 Edition by : Taxmann
Download or read book Taxmann's Benami Black Money & Money Laundering Laws – Covering amended, updated & annotated text of the Benami, Black Money, PMLA, Fugitive Economic Offenders Laws | 2023 Edition written by Taxmann and published by Taxmann Publications Private Limited. This book was released on 2023-04-03 with total page 17 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book aims to provide a complete and thorough understanding of the statutory portion (i.e. Act, Rules, Circulars & Notifications, etc.) of the Benami, Black Money and Money Laundering Laws. It covers the amended, updated & annotated text of the following laws: • Prohibition of Benami Property Transactions Act, 1988, as amended by the Finance Act 2023 with Rules, Schemes & Notifications • Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015, as amended upto date with Rules, Challans, Instructions and Circulars & Notifications • Fugitive Economic Offenders Act, 2018, with 5+ Rules & Notifications • Prevention of Money-laundering Act, 2002, as amended upto date with 10+ Rules, Regulations & Notifications The Present Publication is the 2023 Edition and has been amended by the Finance Act 2023. This book is edited by Taxmann's Editorial Board with the following coverage. • Prohibition of Benami Property Transactions Act, 1988, with Rules, Schemes & Notifications o Prohibition of Benami Property Transactions Act, 1988, as amended by the Finance Act, 2023 o Prohibition of Benami Property Transactions Rules, 2016, as amended up to date o Prohibition of Benami Property Transactions (Conditions of Services of Members of Adjudicating Authority) Rules, 2019 o Benami Transactions Informants Reward Scheme, 2018 o Notifications • Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015, with Rules, Challans, Instructions and Circulars & Notifications o Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015, as amended up to date o Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Rules, 2015 o Undisclosed Foreign Income and Assets Challan o Instruction to Subordinate Authorities – Instructions Regarding Handling of Income-tax Cases and Black Money Cases o Circulars and Notifications • Fugitive Economic Offenders Act, 2018 with 5+ Rules & Notifications o Fugitive Economic Offenders Act, 2018 o Declaration of Fugitive Economic Offenders (Forms and Manner of Filing Application) Rules, 2018 o Fugitive Economic Offenders (Manner of Attachment of Property) Rules, 2018 o Fugitive Economic Offenders (Issuance of Provisional Attachment Order) Rules, 2018 o Fugitive Economic Offenders (Procedure for Conducting Search and Seizure) Rules, 2018 o Fugitive Economic Offenders (Manner and Conditions for Receipt and Management of Confiscated Properties) Rules, 2018 o Fugitive Economic Offenders (Procedure for Sending Letter of Request to Contracting State) Rules, 2018 o Notifications • Prevention of Money-laundering Act, 2002 with 10+ Rules, Regulations & Notifications o Prevention of Money-laundering Act, 2002, as amended up to date o Prevention of Money-laundering (the Manner of Forwarding a Copy of the Order of Provisional Attachment of Property along with the Material and Copy of the Reasons along with the Material in respect of Survey, to the Adjudicating Authority and its Period of Retention) Rules, 2005 o Prevention of Money-laundering (Receipt and Management of Confiscated Properties) Rules, 2005 o Prevention of Money-laundering (Maintenance of Records) Rules, 2005 o Prevention of Money-laundering (Forms, Search and Seizure or Freezing and the Manner of Forwarding the Reasons and Material to the Adjudicating Authority, Impounding and Custody of Records and the Period of Retention) Rules, 2005 o Prevention of Money-laundering (the Forms and the Manner of Forwarding a Copy of Order of Arrest of a Person along with the Material to the Adjudicating Authority and its Period of Retention) Rules, 2005 o Prevention of Money-laundering (the Manner of Forwarding a Copy of the Order of Retention of Seized Property along with the Material to the Adjudicating Authority and the Period of its Retention) Rules, 2005 o Prevention of Money-laundering (Manner of Receiving the Records authenticated Outside India) Rules, 2005 o Prevention of Money-laundering (Appeal) Rules, 2005 o Adjudicating Authority (Procedure) Regulations, 2013 o Prevention of Money-laundering (Issuance of Provisional Attachment Order) Rules, 2013 o Prevention of Money-laundering (Taking Possession of Attached or Frozen Properties Confirmed by the Adjudicating Authority) Rules, 2013 o Prevention of Money-laundering (Restoration of Property) Rules, 2016 o Notifications
Book Synopsis Action Plan on Base Erosion and Profit Shifting by : OECD
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Book Synopsis The Shortest History of War: From Hunter-Gatherers to Nuclear Superpowers - A Retelling for Our Times (Shortest History) by : Gwynne Dyer
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Book Synopsis Highlights of the ... Annual Report by : New Jersey. Dept. of Agriculture
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