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Overview of Scheduled Offences

As per 2(1)(y) of the Prevention of Money Laundering Act, 2002, Scheduled offence means
i)the offences specified under Part A of the Schedule, or
ii)the offences specified under Part C of the Schedule.

The Schedule to the Prevention of Money Laundering Act, 2002 lists all such offences.


 
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NDPS Act, 1985

UAPA, 1967

The Prevention of Money Laundering (Amendment) Act, 2012 (Scanned Format)

The Prevention of Money Laundering (Amendment) Act, 2009 (Scanned Format)

The Prevention of Money Laundering (Amendment) Act, 2005 (Scanned Format)

The Prevention of Money Laundering Act, 2002 (Scanned Format)

WARNING

FIU-India does not seek any information from individuals. If any person receives any such letter/query, it is a fraud and it should be immediately reported to the Police and also brought to the notice of FIU-IND...more
 
 
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