Prevention of money laundering act, 2002

CA. Atul Khurana | Last updated: 20 April 2016

Introduction: PREVENTION OF MONEY LAUNDERING ACT, 2002 Came into force with effect from 01st July, 2005. The Act extend to whole of India except JK. Objective: To prevent money- laundering, seize the property with authority, involved in money laundering Administration: Directorate of Enf

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About the Author

CA. Atul Khurana

Chartered Accountant

I am a qualified Chartered Accountant having more than 3 years of experience in Statutory Audits (India, UK and US). I am also a qualified Social Auditor registered with the Institute of Social Auditors of India. Also, I have authored more than 50+ articles on various renowned professional platforms including newsle ... Read more

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