✔️ What is AML and why is it relevant?
✔️ What is PMLA?
✔️ Why is the PMLA considered draconian?
✔️ Offence of Money Laundering and Its Explanation (Section 3)
✔️ The Schedule of Offenses
✔️ Proceeds of crime (Section 2(u))
✔️ Punishment for Money Laundering
✔️ Institutional Framework Agencies
✔️ 3rd May 2023 Notification
✔️ 9th May 2023 Notification
✔️ Obligation of Reporting Entities
✔️ The action to be taken against a defaulting Reporting Entity
✔️ Circular of 17.07.2023
✔️ The FATF 40 Recommendations – 3rd May 2023 Notification
✔️ Important Judgments
✔️ PMLA v. IBC
✔️ Q&A Session