Predicate offence designation: Customs Act false-declaration now listed as predicate for money-laundering in Schedule amendment. The amendment inserts a new Part B into the Schedule to the Prevention of Money Laundering Act, 2002, expressly adding the Customs Act offence of false declaration and false documents (section 132) as a predicate offence, thereby providing a statutory basis for treating that conduct as capable of triggering money laundering liability under the 2002 Act.
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Provisions expressly mentioned in the judgment/order text.
Predicate offence designation: Customs Act false-declaration now listed as predicate for money-laundering in Schedule amendment.
The amendment inserts a new Part B into the Schedule to the Prevention of Money Laundering Act, 2002, expressly adding the Customs Act offence of false declaration and false documents (section 132) as a predicate offence, thereby providing a statutory basis for treating that conduct as capable of triggering money laundering liability under the 2002 Act.
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