REALGUARD™ — 50 PMLA Compliance for Indian Lawyers

REALGUARD™ — 50 PMLA Compliance for Indian Lawyers

COMPLETE PROFESSIONAL MANUAL · 14 PARTS · 30 CASE LAWS

Lawyers are now Reporting Entities under PMLA — and privilege doesn't erase that obligation.

What's inside: a 14-part manual covering AML history, PMLA evolution, Indian authorities, the privilege doctrine, client due diligence, law-firm risk assessment, 8 cross-border jurisdiction comparisons, FATF Recommendations, 30 landmark international and Indian cases, a 100-document practical toolkit, and emerging challenges (VDAs, DeFi).

Why the cost makes sense: PMLA reporting-entity status for legal professionals is recent and still widely misunderstood — this manual replaces fragmented guidance with one complete, citable reference built specifically for Indian legal practice.

This guide is educational and risk-awareness material only. It does not guarantee that following it will prevent a fine, investigation, or conviction, and it is not legal advice or a substitute for consulting a licensed advocate about your specific situation.

Know exactly where privilege ends and reporting duty begins. Get the complete manual.