AML and CFT Provisions in Securities Markets Certification Exam Notes
Page 40 Of 82
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Corruption Offences: Prevention of Corruption Act offences are scheduled.
Maritime Safety Offences: Maritime Navigation Act section 3 is scheduled.
Plant Variety Offences: False denomination under the 2001 Act is scheduled.
IT Act Violations: Information Technology Act offences are scheduled.
Antiquities Violations: Antiquities Act offences are included in the schedule.
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AML and CFT Provisions in Securities Markets
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