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PMLA Notification – Not the Armageddon you think

This Presentation Deck seeks to explain the key provisions of PMLA and also to allay the fears of Professionals who have been expressing their deep concerns, if not hue and cry, over the recent notification dated 03.05.2023 whereby Professionals such as CAs, CS’, and CMAs have explicitly been included in the scope. Apart from the provisions of the law, you will find the FAQs with their answers of interest to you.

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Profile photo of Nitin Bhuta Nitin Bhuta

Presently, he is actively involved with limited scale of doing Audits, Direct & Indirect Taxation, Management Advisory as well as handling of litigation matters, etc. of Corporate as Well as Non-Corporate persons. Presently, he is actively involved vetting out of drafted legal documents pertaining to business arrangements from the tax compliance perspective.

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