AML and CFT Provisions in Securities Markets Certification Exam Notes
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Mule Accounts: Mule accounts are controlled by someone other than the account holder, often used for laundering.
BIS Role: The Bank for International Settlements (BIS) supports AML by facilitating central bank cooperation and issuing guidelines.
PMLA Enactment: The PMLA, 2002, enables confiscation of property derived from illegal activities.
Scheduled Offences: PMLA covers scheduled offences under various acts, including SEBI and Companies Act.
Global Cooperation: AML/CFT efforts require international collaboration to address cross-border financial crimes.
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AML and CFT Provisions in Securities Markets
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