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Several international initiatives, including UN conventions, the Basel Convention, the Financial Action Task Force (FATF) recommendations, the Vienna Conve...
The concept of money laundering has existed for years; however, there was no dedicated law in India to deal with it until 2002, when the Prevention of Mone...
Every entity, such as banks, non-banking financial companies (NBFCs), etc., which is regulated by any of the Government authorities or regulatory bodies, n...
The Prevention of Money Laundering Act was enforced in the year 2005 as a practical measure against money laundering activities and lay down the mechanism...
The word “Attachment of Property" can be construed as attaching properties of a person charged with the offence under any law. The property is attached s...
The Prevention of Money Laundering Act 2002 is one of the primary legislations to counter the offence of money laundering. It has envisaged enormous power...
Various statutes confer the power of recording statements to the investigating agencies. The investigating agencies can record statements of the accused an...
In India, the PML Act is the legislation which seeks to curb instances of money laundering. Under section 5 of the Act, the investigating agency, the Enfor...
Before approaching the new suppliers or any other third parties, you should always go for the v...
With the increasing landscape of Fintech Companies, it is increasingly vital that fintech compl...
This blog gives a detailed description through an audit report for industrial waste by examinin...
On 1st March 2024, the IRDAI came up with a notification via F. No. IRDAI/Reg/5/199/2024 for Bi...
There have been questions about creating trust between non-resident beneficiaries and people li...
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