Pmla — Webinars & Events

Free online pmla events in India — updated daily as new events are listed by hosts. 3 events found.

• One Day Workshop on FEMA, Benami Transactions & PMLA — Chennai
  📅 24 October 2026 at 10:00 am · ICAI — Southern India Regional Council
• PDC's DNA (Discover New Avenues) Webinar #19 - "PMLA & the CA Profession: Understanding the Fundamentals and Emerging Professional Opportunities under the Prevention of Money Laundering Act, 2002
  📅 25 September 2026 at 02:00 pm · ICAI — Professional Development Committee (PDC)
• From Undisclosed Foreign Assets to Proceeds of Crime FATDS Scheme 2026 and Enforcement, Attachment and Adjudication under FEMA, the Black Act and PMLA — Chennai
  📅 7 October 2026 at 05:30 pm · ICAI — Chengalpattu District Branch of SIRC of ICAI