AML and CFT Provisions in Securities Markets Certification Exam Notes
Page 35 Of 82
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Bharatiya Nyaya Sanhita: BNS 2023 offences are covered under Part A.
Antiquities Act: Violations of the Antiquities and Art Treasures Act are scheduled.
Immoral Traffic Act: Prostitution-related offences are scheduled under PMLA.
Explosive Substances Act: Offences involving explosives are included in Part A.
Maritime Navigation Act: Offences against maritime safety are scheduled offences.
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AML and CFT Provisions in Securities Markets
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