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| Home > Scheduled Offences > Overview |
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| Overview of Scheduled Offences |
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| 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.
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The Schedule to the Prevention of Money Laundering Act, 2002 lists all such offences.
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