Event Details

Seminar on “Prevention of Money Laundering Act” (OTHERS)
Event ID: 10821314
Date: From: 20-04-2024 – To: 20-04-2024
POU Name: Committee on Commercial Laws, Economic Advisory & NPO Cooperative
ICE ID: 821314 For details about ICAI-ICE ,Click here(FAQ)
Event Venue: ICAI BHAWAN, PLOT NO. 43, SECTOR-20A, FARIDABAD-121002
City: FARIDABAD
CPE Hrs: 4
Venue Capacity: 400
Fees: RS. 250/- (INCLUSIVE OF ALL TAXES)
NO FEES FOR RSG MEMBERS FBD BRANCH 24-25
Joint Seminar: Y
If Yes, with whom: FARIDABAD BRANCH OF NIRC
Hosted by: FARIDABAD BRANCH OF NIRC
For Registration & further details, please contact: MR SUNIL SHARMA 8826296453
Payment Link: faridabadicai.62746727@hdfcbank
Programme Structure
Inaugural Address:
Valedictory Address:
Date Description From To Faculty Chairman CPE Hrs
Day 1
20-04-2024 How about the basics of “Prevention of Money Laundering Act” : 17:00:00 19:00:00 CA. (Adv) Bharat Chugh 2.00
20-04-2024 Attachment of property,adjudication, Search, seizure,arrest and Functioning of special courts : 19:00:00 21:00:00 CA Anil Agarwal, Past Chairman, NIRC 2.00