AML and CFT Provisions in Securities Markets Certification Exam Notes
Page 33 Of 82
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Narcotics Act: Contraventions related to drugs are scheduled offences.
Unlawful Activities Act: Offences under the UAP Act, 1967, are included in Part A.
Arms Act: Arms-related offences under the Arms Act, 1959, are scheduled.
Prevention of Corruption: Corruption offences under the 1988 Act are scheduled.
Wildlife Protection Act: Offences under the Wildlife Protection Act are included.
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AML and CFT Provisions in Securities Markets
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