Master the Understanding of Laws & Regulations relating to Money Laundering & its Prevention in India
This workshop promises to comprehensively understand the legal framework, challenges, and strategies associated with combating money laundering in the Indian context.
WHY JOIN THIS WORKSHOP?
See how students & working professionals like you have enhanced their understanding and become experts in various fields of Law!
You will be next when you attend the workshop...🧐
Who is this workshop for? 🤔
WHAT YOU WILL LEARN IN THIS WORKSHOP?
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Preamble of the PMLA
Understand the foundational principles and objectives outlined in the Prevention of Money Laundering Act (PMLA).
Brief about the Financial Action Task Force (FATF)
Gain insights into the role and significance of the FATF in setting international standards for combating money laundering and terrorist financing.
Important chapters and sections of the PMLA
Explore key provisions and sections of the PMLA, essential for understanding its scope and enforcement mechanisms.
Designated Authorities under PMLA
Learn about the authorities such as the Enforcement Directorate (ED) empowered to investigate and prosecute money laundering offenses under the PMLA.
Recent judicial pronouncements and constitutional grounds
Stay updated on recent legal developments and constitutional aspects relevant to money laundering laws and enforcement.
Historical background of the PMLA
Delve into the historical context and evolution of the PMLA to grasp its significance in the Indian legal framework.
