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PMLA Prevention of Money Laundering Act By :- ASHWANI TANEJA (FCA, ACS, AICWA, FICA, DISA, NCFM, LL.B, LL.M) (Ex- Member, Income Tax Appellate Tribunal- Ministry of Law & Justice-Government of India) Email: [email protected]

PMLA - The Chamber of Tax Consultants · 2019-05-14 · Financial Institution as defined in Sec 45-1 of the RBI Act namely EXIM Bank, NABARD, NI--IB, SIDBI, TCI Ltd., DFC Ltd, 11B1

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Page 1: PMLA - The Chamber of Tax Consultants · 2019-05-14 · Financial Institution as defined in Sec 45-1 of the RBI Act namely EXIM Bank, NABARD, NI--IB, SIDBI, TCI Ltd., DFC Ltd, 11B1

PMLA

Prevention of Money

Laundering Act

By :-

ASHWANI TANEJA(FCA, ACS, AICWA, FICA, DISA, NCFM, LL.B, LL.M)

(Ex- Member, Income Tax Appellate Tribunal-

Ministry of Law & Justice-Government of India)

Email: [email protected]

Page 2: PMLA - The Chamber of Tax Consultants · 2019-05-14 · Financial Institution as defined in Sec 45-1 of the RBI Act namely EXIM Bank, NABARD, NI--IB, SIDBI, TCI Ltd., DFC Ltd, 11B1

Page 3: PMLA - The Chamber of Tax Consultants · 2019-05-14 · Financial Institution as defined in Sec 45-1 of the RBI Act namely EXIM Bank, NABARD, NI--IB, SIDBI, TCI Ltd., DFC Ltd, 11B1

Page 4: PMLA - The Chamber of Tax Consultants · 2019-05-14 · Financial Institution as defined in Sec 45-1 of the RBI Act namely EXIM Bank, NABARD, NI--IB, SIDBI, TCI Ltd., DFC Ltd, 11B1

Page 5: PMLA - The Chamber of Tax Consultants · 2019-05-14 · Financial Institution as defined in Sec 45-1 of the RBI Act namely EXIM Bank, NABARD, NI--IB, SIDBI, TCI Ltd., DFC Ltd, 11B1

Page 6: PMLA - The Chamber of Tax Consultants · 2019-05-14 · Financial Institution as defined in Sec 45-1 of the RBI Act namely EXIM Bank, NABARD, NI--IB, SIDBI, TCI Ltd., DFC Ltd, 11B1

Page 7: PMLA - The Chamber of Tax Consultants · 2019-05-14 · Financial Institution as defined in Sec 45-1 of the RBI Act namely EXIM Bank, NABARD, NI--IB, SIDBI, TCI Ltd., DFC Ltd, 11B1

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Page 45: PMLA - The Chamber of Tax Consultants · 2019-05-14 · Financial Institution as defined in Sec 45-1 of the RBI Act namely EXIM Bank, NABARD, NI--IB, SIDBI, TCI Ltd., DFC Ltd, 11B1

Thank You

ASHWANI TANEJA(FCA, ACS, AICWA, FICA, DISA, NCFM, LL.B,

LL.M)

(Ex- Member, Income Tax Appellate Tribunal-

Ministry of Law & Justice-Government of India)

Email: [email protected]

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