AML and CFT Provisions in Securities Markets Certification Exam Notes
Page 39 Of 82
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Tax Evasion: Black Money Act section 51 offences are scheduled.
Fraud under Companies Act: Section 447 fraud is a key scheduled offence.
Customs Violations: Customs Act section 132 offences are Part B scheduled offences.
Cross-Border Property Offences: IPC Chapter XVII offences are included in Part C.
Narcotics Violations: NDPS Act violations are critical scheduled offences.
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AML and CFT Provisions in Securities Markets
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