Event Details
PMLA: Attachment, Seizures & Applicability
| Decsription | Seminar on the legal framework and applicability of PMLA, including attachment, seizures, and reporting obligations for various entities including Chartered Accountants. |
|---|---|
| Event Start Date | 19-04-2026 09:00 AM |
| Event End Date | 19-04-2026 02:00 PM |
| Last Apply Date | 19-04-2026 02:00 PM |
| Event By | Vasai Branch of WIRC of ICAI |
| Event For | Member |
| Location | 7th Floor, Maxus Mall, Bhayandar West, Maharashtra – 401101 |
| CPE Hrs | 5 Hours |
Topic Schedule:
- Registration & Breakfast
- Legal framework of PMLA – Speaker: Adv. Aditya Ajgoankar
- Applicability of PMLA to various entities including Chartered Accountants & reporting obligations – Speaker: CA. Kinjal Shah
Date: Sunday, 12th April 2026
Time: 9:00 AM to 2:00 PM
Venue: Vasai Branch Premises, 7th Floor, Maxus Mall, Bhayandar West
Fees:
- Free for Gurukul Members
- ₹472 (Inclusive of GST) for others
CPE Hours: 5