Money Laundering Law Manual

Money Laundering Law Manual is a comprehensive legal reference that delves into the complexities of the Prevention of Money-laundering Act 2002 (PMLA) and its allied rules, regulations, notifications, and case laws. Updated to incorporate amendments, the Manual provides readers with an in-depth understanding of the legal and procedural framework governing anti-money laundering (AML) laws in India. It aims to simplify intricate legal concepts and procedures, supporting readers in navigating one of the most significant financial crime legislations.

This book is intended for the following audience:

• Legal Practitioners & Litigators – Lawyers who require an extensive yet navigable resource on PMLA cases, rules, and enforcement
• Compliance Officers & AML Professionals – Individuals in banks, financial institutions, and corporations who must ensure AML compliance
• Academics & Researchers – Law students, faculty, and researchers needing a structured resource on AML principles, case laws, and legislative changes
• Regulatory & Enforcement Agencies – Government officials and regulators involved in investigating and prosecuting money laundering offences

The Present Publication is the 2026 Edition, amended upto 20^th November 2025. This book is edited by Taxmann’s Editorial Board with the following noteworthy features:

• [Latest Amendments & Notifications] Covers updates in the PMLA, including recent rules and government notifications
• [Annotated Statutory Text] Provides the full text of the Prevention of Money-laundering Act 2002, supplemented with detailed explanations, notes, and interpretative comments
• [Extensive Case Law Digest] Includes landmark and recent rulings, offering insight into judicial trends and interpretations of key provisions
• [Rules & Regulations Compilation] Brings together all relevant Rules, Regulations, and Directions issued under PMLA for quick reference
• [User-friendly Structure] Divided into well-organised divisions, each focusing on a specific component—a guide, statutory text, rules/regulations, notifications, and case laws
• [Single-source Reference] From legislative text to recent judicial pronouncements, the Manual consolidates all relevant resources under one cover, eliminating the need to consult multiple documents