Bharat’s P M L A – Handbook for Reporting Entities by CA. Kamal Garg – 1st Edition 2023.

Bharat’s P M L A – Handbook for Reporting Entities by CA. Kamal Garg – 1st Edition 2023.

About P M L A – Handbook for Reporting Entities

Division I

Introduction and Reporting Entities
Chapter 1Introduction
Chapter 2 Reporting Entities under PMLA
Chapter 3Obligations of the Reporting Entities

Division II

Persons Carrying Designated Business or Profession
Chapter 4Person Carrying on Activities for Playing Games of Chance for Cash or Kind
Chapter 5Person being Inspector-General of Registration
Chapter 6Person being real estate agent
Chapter 7Person being dealer in precious metals, precious stones and other high value goods
Chapter 8Person engaged in safekeeping and administration of cash and liquid securities
Chapter 9Person carrying on designated activities

Division III

FINNET and CKYC Manuals
Chapter 10Reporting Format – Introduction
Chapter 11User Manual – FINGate 2.0 – Request Response
Chapter 12Central Registry of Securitisation Asset Reconstruction and Security Interest of India (CERSAI)

Division IV
Appendices
Appendix 1The Prevention of Money-Laundering Act, 2002
Appendix 2 Prevention of Money-Laundering (Maintenance of Records) Rules, 2005

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