A Practical Guide to The Prevention of Money Laundering Act, 2002 (2nd Edition)
- Year of Publication: 2023
- Edition: 2nd
- ISBN: 978-93-5603-432-7
- No.of Pages: 512
- The book aims to create awareness among all stakeholders and provide a clear explanation of the provisions in a simple and practical manner.
- The inclusion of frequently asked questions (FAQs) serves to clarify both general provisions and contentious issues.
- The book is expected to cater to the needs of various individuals, including businessmen, advocates, chartered accountants (CAs), officers, and students pursuing professional courses.
- The book incorporates the Prevention of Money Laundering Act of 2002, relevant rules, significant case laws, and a substantial number of FAQs in relevant sections.
Sunil Kumar Gupta is the Founder of SARC Associates and a Fellow Member of the Institute of Chartered Accountants of India (ICAI). He holds a Post Qualification Diploma in Information Systems Audit (DISA) and is a certified Forensic Auditor holding “Forensic Accounting & Fraud Detection” (FAFD) certificate and a certificate in “Anti-Money Laundering Laws”, issued by ICAI. He is also the Life Member of the Indian Council of Arbitration (ICA) and on the Panel of Arbitrators maintained by ICA & ICAI and Member of the Institute of Certified Public Accountants of Uganda (CPA-U).
He is the Co-founder of multinational business forum Indo European Business Forum (IEBF) and possesses experience of over 37 years in fields of Corporate Financing, Taxation, Banking, Education, Investment, Development and Project Implementations. He has also been a part of numerous international delegations and has participated in a number of international conferences. Mr. Gupta is associated with various Government Authorities, as a Consultant for Income Tax and GST matters, like Northern Railways (NR), Delhi Development Authority, DGH (Ministry of Petroleum and Natural Gas, Govt. of India), New Okhla Industrial Development Authority (NOIDA), Greater Noida Industrial Development Authority (GNIDA), Yamuna Expressway Industrial Development Authority (YEIDA).
Mr. Sunil Kumar Gupta has authored more than eight books with a key focus on the growth of the Indian Economy, encouraging ease of doing business in the country among businessmen and practicing professionals about the various laws of the land. Apart from these, he has also written articles in International Magazines, Research Reports and Handbooks that were released at Multinational Business Forums describing India’s developing economy and foreign investment as well as creating awareness regarding different recent laws, etc.
Pawan Singh Tomar is a retired IRS Officer. who worked as Principal Commissioner of Income Tax at karnal, Panchkula and Delhi. He had the flair to work in the investigation wing and has been one of the most efficient and experienced officers. He has been also known in the department for his honesty, soft skill pragmatic approach and motivating his juniors.
He held diverse assignment in the income tax Department and has also worked as under secretary in the ministry. Amongst other assignment, he worked for 6 years in Investigation wing (Delhi), 4 Years in Directorate of Vigilance, 5 Years as Zonal Director, Narcotics Control Bureau, Ahmedabad and 4 years as Additional Commissioner in M.C.D.
Commercial LAW PUBLISHERS (INDIA) PVT. LTD. which is in the legal publishing business for nearly three decades is now one of the top ranking legal publishers in India–recognized and accepted by diverse professionals and business entities as well as Government Departments in view of the high quality, practical utility as well as diversity in subjects on which it brings out Books. It has the powerful backing of its vast exposure as the leading Books Distributor All over India for over 45 years. From just a couple of titles during the first few years of its publishing activity, Commercial has now around 200 titles and over 350 Bare Acts & Manuals in the field of Direct Indirect Taxes, Corporate Law and Civil/Criminal Laws. It successfully launched the Bare Acts project in the year 1996 and has so far brought out over 350 updated Bare Acts. These are much sought after since these Bare Acts are annotated ones containing notes and brief comments, thus enhancing their utility. Commercial has been bold enough to bring out Books, Commentaries and Referencers on hitherto untouched subjects like Legal Metrology. It has a record number of publications on Income Tax, Company Law, Customs, GST and Students Publications for CA & CS by bringing out high quality publications at affordable prices and is an highly ethical business enterprise. Commercial has withstood the market competition successfully over the years including competition from Foreign publishers and strives its best to serve the legal and corporate professionals better and better every day with its novel ideas and business strategy. Commercial is backed by a team of highly competent in-house professional experts supplemented by high profile authors who have stood by it for decades.
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- Year of Publication: 2023
- Edition: 2nd
- ISBN: 978-93-5603-432-7
- No.of Pages: 512
- The book aims to create awareness among all stakeholders and provide a clear explanation of the provisions in a simple and practical manner.
- The inclusion of frequently asked questions (FAQs) serves to clarify both general provisions and contentious issues.
- The book is expected to cater to the needs of various individuals, including businessmen, advocates, chartered accountants (CAs), officers, and students pursuing professional courses.
- The book incorporates the Prevention of Money Laundering Act of 2002, relevant rules, significant case laws, and a substantial number of FAQs in relevant sections.
Sunil Kumar Gupta is the Founder of SARC Associates and a Fellow Member of the Institute of Chartered Accountants of India (ICAI). He holds a Post Qualification Diploma in Information Systems Audit (DISA) and is a certified Forensic Auditor holding “Forensic Accounting & Fraud Detection” (FAFD) certificate and a certificate in “Anti-Money Laundering Laws”, issued by ICAI. He is also the Life Member of the Indian Council of Arbitration (ICA) and on the Panel of Arbitrators maintained by ICA & ICAI and Member of the Institute of Certified Public Accountants of Uganda (CPA-U).
He is the Co-founder of multinational business forum Indo European Business Forum (IEBF) and possesses experience of over 37 years in fields of Corporate Financing, Taxation, Banking, Education, Investment, Development and Project Implementations. He has also been a part of numerous international delegations and has participated in a number of international conferences. Mr. Gupta is associated with various Government Authorities, as a Consultant for Income Tax and GST matters, like Northern Railways (NR), Delhi Development Authority, DGH (Ministry of Petroleum and Natural Gas, Govt. of India), New Okhla Industrial Development Authority (NOIDA), Greater Noida Industrial Development Authority (GNIDA), Yamuna Expressway Industrial Development Authority (YEIDA).
Mr. Sunil Kumar Gupta has authored more than eight books with a key focus on the growth of the Indian Economy, encouraging ease of doing business in the country among businessmen and practicing professionals about the various laws of the land. Apart from these, he has also written articles in International Magazines, Research Reports and Handbooks that were released at Multinational Business Forums describing India’s developing economy and foreign investment as well as creating awareness regarding different recent laws, etc.
Pawan Singh Tomar is a retired IRS Officer. who worked as Principal Commissioner of Income Tax at karnal, Panchkula and Delhi. He had the flair to work in the investigation wing and has been one of the most efficient and experienced officers. He has been also known in the department for his honesty, soft skill pragmatic approach and motivating his juniors.
He held diverse assignment in the income tax Department and has also worked as under secretary in the ministry. Amongst other assignment, he worked for 6 years in Investigation wing (Delhi), 4 Years in Directorate of Vigilance, 5 Years as Zonal Director, Narcotics Control Bureau, Ahmedabad and 4 years as Additional Commissioner in M.C.D.
Commercial LAW PUBLISHERS (INDIA) PVT. LTD. which is in the legal publishing business for nearly three decades is now one of the top ranking legal publishers in India–recognized and accepted by diverse professionals and business entities as well as Government Departments in view of the high quality, practical utility as well as diversity in subjects on which it brings out Books. It has the powerful backing of its vast exposure as the leading Books Distributor All over India for over 45 years. From just a couple of titles during the first few years of its publishing activity, Commercial has now around 200 titles and over 350 Bare Acts & Manuals in the field of Direct Indirect Taxes, Corporate Law and Civil/Criminal Laws. It successfully launched the Bare Acts project in the year 1996 and has so far brought out over 350 updated Bare Acts. These are much sought after since these Bare Acts are annotated ones containing notes and brief comments, thus enhancing their utility. Commercial has been bold enough to bring out Books, Commentaries and Referencers on hitherto untouched subjects like Legal Metrology. It has a record number of publications on Income Tax, Company Law, Customs, GST and Students Publications for CA & CS by bringing out high quality publications at affordable prices and is an highly ethical business enterprise. Commercial has withstood the market competition successfully over the years including competition from Foreign publishers and strives its best to serve the legal and corporate professionals better and better every day with its novel ideas and business strategy. Commercial is backed by a team of highly competent in-house professional experts supplemented by high profile authors who have stood by it for decades.
