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







