B N Gururaj : Commentaries on FEMA Money Laundering Act and Cofepose

Commentaries on FEMA, Money Laundering Act and COFEPOSA is a comprehensive, up to date and exhaustive statement and explanation of law on the subject. The book comprises the Foreign Exchange Management law, Prevention of Money Laundering Act and COFEPOSA, which the authors believe are cognate laws. The commentary is based on case law development, clarifications issued by the Reserve Bank of India, and authors’ own experience. Of course, under the Money Laundering law, there is no case law development in India. The book is a complete and lucid commentary on the FEMA 1999, on the Rules framed under that Act by the Central Government, and on the Regulations framed by the RBI under the Act. The law stated in the book is as on end of January 2009. The book contains the text of all the Acts, Rules, Regulations, AP(DIR) Circulars and Master Circulars of the RBI, Press Notes issued by the Department of Industrial Policy and Promotion. The book also contains all the Forms prescribed under both the FEMA and the Prevention of Money Laundering Act. The book is a single stop guide on the subject.