A Practical Guide to the Prevention of Money Laundering Act, 2002

ABOUT PMLA, 2002

Stay ahead in financial compliance with ‘A Practical Guide to the Prevention of Money Laundering Act, 2002’ (3rd Edition, 2025) by Sunil Kumar Gupta & Pawan Singh Tomar. This book provides a detailed interpretation of PMLA provisions with 275 FAQs, making it an essential reference for legal professionals, compliance officers, and financial experts.
📌 Key Highlights:
✅ Covers the latest amendments & case laws
✅ 275 FAQs for clarity on key provisions
✅ Ideal for professionals in finance, banking, and law
✅ Limited Offer: 20% Off + Free Delivery