AML and CFT Provisions in Securities Markets Certification Exam Notes
Page 41 Of 82
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Proceeds of Crime Link: Money laundering requires proceeds from scheduled offences.
Part A Seriousness: Part A offences are serious with no monetary threshold.
Part B Threshold: Part B offences require a ₹3 million or ₹10 million threshold.
Part C Scope: Part C focuses on cross-border implications of scheduled offences.
AML/CFT Guidelines: Guidelines aim to prevent money laundering and terrorist financing.
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AML and CFT Provisions in Securities Markets
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