AML and CFT Provisions in Securities Markets Certification Exam Notes
Page 38 Of 82
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Drug Contraventions: NDPS Act sections 15, 18, and 27A are scheduled offences.
Unlawful Association: UAP Act section 10 is a scheduled offence.
Arms Contravention: Arms Act section 26 violations are scheduled offences.
Prostitution Offences: Immoral Traffic Act sections 5-9 are scheduled.
Environmental Offences: Wildlife Protection Act violations are scheduled.
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AML and CFT Provisions in Securities Markets
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