Free notes, textbooks, and exam-focused resources designed for Indian banking professionals.
Under the Prevention of Money Laundering Act (PMLA), reporting entities are required to furnish transaction and client-related information to the Director, Financial Intelligence Unit – India (FIU-IND), through procedures defined…
The Prevention of Money Laundering Act (PMLA) places significant compliance responsibilities on banks, financial institutions, and other reporting entities. These entities must maintain robust systems for Client Due Diligence (CDD)…
The Prevention of Money Laundering Act (PMLA), 2002 imposes strict obligations on reporting entities such as banks, financial institutions, and intermediaries. These entities must maintain detailed records of transactions and…
The Prevention of Money Laundering Act (PMLA), 2002 places strict obligations on banks, financial institutions, and other reporting entities to maintain transaction records and client information. These requirements are critical…
The Prevention of Money Laundering Act (PMLA), 2002 is India’s primary legislation to combat money laundering and safeguard the integrity of the financial system. To operationalize its provisions, several rules…
A person shall be guilty of offence of money-laundering if such person is found to have directly or indirectly attempted to indulge or knowingly assisted or knowingly is a party…
Enhanced Due Diligence (EDD) is a critical compliance requirement under the Prevention of Money Laundering Act (PMLA), 2002, designed to safeguard the financial system against money laundering and terrorism financing.…
Money laundering is among the gravest financial crimes worldwide, carrying strict penalties that extend beyond imprisonment to fines, asset confiscation, and even political disqualification. In India, the Prevention of Money…
Money laundering is one of the most serious financial crimes, threatening the integrity of financial systems worldwide. In India, the Prevention of Money Laundering Act (PMLA), 2002 defines and criminalizes…
business advisor
public relations advisor
HR expert
marketing expert
business strategy
business communications
marketing coach
