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Home  /  Legal  /  Money-Laundering Act /  Statute / Bloomsbury A Practical Guide to Prevention of Money-Laundering Act 2002 By Kiron Prabhakar 2017
Bloomsbury Publication

Bloomsbury A Practical Guide to Prevention of Money-Laundering Act 2002 By Kiron Prabhakar 2017

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The book is very useful as a reference and guide for persons who may be officers of the banks, non-banking financial institutions or other institutions, teachers, enforcement officers, professionals, students, research scholars and any other common person having interest in the subject. It comprehensively covers the relevant provisions of the Prevention of Money-Laundering Act, 2002 along with Rules, Regulations and relevant notification(s) passed by the Central Government.

The book has been written in a manner which would help the professionals in getting a better understanding of the provisions under the Prevention of Money-Laundering Act, 2002. Various provisions of the Prevention of Money-Laundering Act, 2002 and the Rules made thereunder have been analyzed and discussed at length with a practical approach. FAQs appended with the topics would help in understanding the applicable laws in a lucid manner. The book contains all essential annexes, forms, schedules, required for the Prevention of Money-Laundering Act, 2002.

Key features

  • Section wise analysis of important provisions under the Prevention of Money-Laundering Act, 2002 along with the related Rules and Regulations.
  • Explanation of history of money-laundering, along with elucidation of important words and phrases.
  • Covers illustrative regulatory framework and bodies authorized under the Prevention of Money-Laundering Act, 2002.
  • In-depth coverage of the manner of provisional attachment and disposal of confiscated property.
  • Detailed insight into the recording and reporting requirements to be met by the financial entities like banks, financial institutions and intermediaries under the Prevention of Money-Laundering Act, 2002.
  • Covers topic-wise FAQs and important judicial pronouncements

About the Author

Ms. Kiron Prabhakar completed her LLM in IT and Telecom Laws from the University of Strathclyde, Glasgow. She has a Diploma in Cyber Laws from Indian Law Institute, New Delhi. With over 28 years of experience, she is a member of the Bar Council of Delhi and Delhi High Court Bar Association and has practiced in the Supreme Court and the High Court at Delhi.


She specializes in corporate commercial matters and deals in further three verticals i.e. Real estate, Food sector and IT and enabled services. Kiron has also worked in the areas of foreign direct investment, company law matters, commercial contracts transfer of technology license agreements, marketing and other human resource agreements. Kiron is the founder partner of PAVLO and her firm has been involved in providing in-depth legal advice and conducting courses in the relatively new food law called the Food Safety and Standards Act 2006. –

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