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Home > Scheduled Offences > Overview
Overview of Scheduled Offences
As per 2(1)(y) of the Prevention of Money Laundering Act, 2002, Scheduled offence means
  • the offences specified under Part A of the Schedule, or
  • the offences specified under Part B of the Schedule if the total value involved in such offences is thirty lakh rupees or more, or
  • the offences specified under Part C of the Schedule.
The Schedule to the Prevention of Money Laundering Act, 2002 lists all such offences.

Scheduled Offences >> Part A
Scheduled Offences >> Part B
Scheduled Offences >> Part C
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