AML and CFT Provisions in Securities Markets Certification Exam Notes
Page 34 Of 82
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Copyright Act: Copyright violations are scheduled offences under PMLA.
Trademark Act: Trademark infringements are part of scheduled offences.
Information Technology Act: IT Act violations are included in the PMLA schedule.
Customs Act: False declarations under the Customs Act, 1962, are Part B offences.
Cross-Border Implications: Part C addresses offences with international implications.
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AML and CFT Provisions in Securities Markets
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