AML and CFT Provisions in Securities Markets Certification Exam Notes
Page 36 Of 82
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Plant Varieties Act: False denomination under the 2001 Act is a scheduled offence.
Proceeds of Crime: Scheduled offences generate proceeds of crime under PMLA.
Monetary Threshold: Part B offences require a minimum value for applicability.
Cross-Border Offences: Part C includes offences against property under IPC.
Black Money Act: Tax evasion under the 2015 Black Money Act is a scheduled offence.
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AML and CFT Provisions in Securities Markets
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