AML and CFT Provisions in Securities Markets Certification Exam Notes
Page 32 Of 82
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Part B Offences: Part B includes tax-related offences with a ₹3 million or ₹10 million threshold.
Part C Offences: Part C covers cross-border offences from Parts A and B.
SEBI Act Offences: Violations under the SEBI Act are scheduled offences under PMLA.
Companies Act Offence: Section 447 (fraud) of the Companies Act, 2013, is a scheduled offence.
Indian Penal Code: Offences like extortion, robbery, and counterfeiting are scheduled under Part A.
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AML and CFT Provisions in Securities Markets
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