Prevention of Money Laundering Act, 2002 (as amended by Act 18 of 2023) with allied Rules and Regulations

The Prevention of Money-laundering Act, 2002 is a comprehensive Bare Act with comments that establishes the legal framework for prevention, detection, investigation, and prosecution of money laundering offences in India. Enacted to combat financial crimes and protect the integrity of the financial system, the Act provides for attachment, adjudication, confiscation of proceeds of crime, and regulatory compliance obligations. This updated 2026 edition incorporates amendments introduced by the Jan Vishwas (Amendment of Provisions) Act, 2023 and presents the Act along with allied rules, notifications, and regulatory guidance, ensuring a current and authoritative reference on anti-money laundering law.

Key Features

• Bare Act text supported by concise and practice-oriented comments
• Updated with amendments under the Jan Vishwas (Amendment of Provisions) Act, 2023
• Includes rules on provisional attachment and forwarding of records
• Covers receipt, management, and disposal of confiscated properties
• Incorporates Maintenance of Records Rules with latest amendments
• Includes important notifications relevant to enforcement and compliance
• Covers SEBI guidelines impacting reporting entities and financial institutions
• Enriched with landmark judgments for interpretative clarity
• Updated edition reflecting amendments up to July 2024
• Published by Law & Justice Publishing Co.

This book is highly useful for advocates, criminal law practitioners, financial crime specialists, compliance officers, banking and financial sector professionals, enforcement agencies, chartered accountants, company secretaries, judicial service aspirants, law students, academicians, and legal researchers who require an authoritative and updated reference on money laundering law in India. Its coverage of rules, regulatory guidelines, and judicial interpretation makes it especially valuable for litigation, investigation, compliance management, advisory work, academic study, and competitive examination preparation.