Event Details

Seminar on FEMA and PMLA (OTHERS)
Event ID: 11286692
Date: From: 03-05-2025 – To: 03-05-2025
POU Name: Committee on Commercial Laws, Economic Advisory & NPO Cooperative
ICE ID: 1286692 For details about ICAI-ICE ,Click here(FAQ)
Event Venue: 2nd Floor, ICAI Bhawan, Mahindra Arcade , Mangaluru- 575003
City: Mangaluru
CPE Hrs: 6
Venue Capacity: 100
Fees: Rs.600 (including GST)
Joint Seminar: Y
If Yes, with whom: MANGALURU BRANCH OF SIRC
Hosted by: Mangaluru Branch of SIRC
For Registration & further details, please contact: Mrs. Pramila- 9845098430
Payment Link: Contact Mrs. Pramila- 9845098430
Programme Structure
Inaugural Address:
Valedictory Address:
Date Description From To Faculty Chairman CPE Hrs
Day 1
03-05-2025 FEMA 1. FEMA basics – meaning of residence, capital account transaction, current account transacrion, meaning of NRI/OCI, etc. 2. Individual investment abroad – LRS 3. NRI investment 4. Common Violations : 10:00:00 13:00:00 Naresh Ajwani 3.00
03-05-2025 PMLA 1)Basics of Money laundering 2) Case Studies : 14:00:00 17:00:00 RAVINDRAN V 3.00