Video On Enforcement Directorate's Role in Combatting Financial Crimes in India

The Enforcement Directorate is India’s domestic law agency that works to enforce economic laws and fight against financial crimes.

In this video, we will discuss the primary tasks of the enforcement directorate that they perform to fight against financial crimes.

Besides that, we will talk about various laws and regulations and how they guide ED to direct their actions.

The laws discussed in the video are:

The PMLA (Prevention of Money Laundering Act, 2002
Foreign Exchange Management Act 1999
Fugitive Economic Offenders Act, 2018
The Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974

To check the complete details of ED’s functioning as per the laws and regulations, delve into the video!

Chapters:

0:00 Introduction on The Role of the Enforcement Directorate in Combatting Financial Crimes in India
0:16 What is the primary task of Enforcement Directorate?
0:34 What is PMLA?
0:48 What is FEMA?
1:00 What is FEOA?
1:17 What is FERA?
1:37 What is COFEPOSA Act?
1:59 Conclusion and regards

Related Infographics

Related Law

The Prevention Of Money Laundering Act, 2002 (PMLA)

We are committed to assisting proper enforcement of AML and CFT regulations to regulated entities in India by designing a personalised AML framework – policies, internal controls, and procedures – and ensuring effective implementation of the same.

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Phone No: +91 98248 84900

Email Id: info@amlindia.in

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Video On Enforcement Directorate's Role in Combatting Financial Crimes in India