#TaxmannWebinar #TaxmannUpdates #PMLA #MoneyLaundering #CA #CS #CMA #KYC
📋 Coverage of the Webinar:
✔️ Brief Contours of Prevention of Money Laundering Act, 2002 ('PMLA')
✔️ Peculiar and Unique Architecture of PMLA
✔️ Reason Why it is Creating Jurisprudential Mayhem
✔️ Overview of the PMLA Notification dated May 03, 2023, Highlighting its Key Details and Provisions
✔️ Understanding the Role & Relevance of CA, CS, CMA, etc., in the Administration of PMLA
✔️ Way Forward
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📢 Speaker:
• Biswajit Das – Managing Partner | Juris & Juris
Mr Biswajit Das is a practising Advocate & the Managing Partner of Juris & Juris. He is the lead Lawyer of 'Team-A' & is the lead Strategist of the 'Pre-emptive Business-Risk Mitigating Strategic Solution'. He oversees ten Divisions of the Firm covering ten critical areas of Law.
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00:00 Introduction
09:51 Brief Contours of Prevention of Money Laundering Act, 2002 ('PMLA')
15:09 Peculiar and Unique Architecture of PMLA
23:26 Reason Why it is Creating Jurisprudential Mayhem
23:30 Overview of the PMLA Notification dated May 03, 2023, Highlighting its Key Details and Provisions
25:16 Understanding the Role & Relevance of CA, CS, CMA, etc., in the Administration of PMLA
38:49 Way Forward
50:32 Q&A Session
