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        F. Acts / Amendment Acts

        Section 151 - Amendment of Schedule

        Finance Act, 2015
        Part VI
        AMENDMENTS TO THE PREVENTION OF MONEY-LAUNDERING ACT, 2002

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        Offence under the Customs Act now listed in the Prevention of Money Laundering Act schedule, expanding predicate offences. Amendment inserts a new Part B into the Schedule to the Prevention of Money Laundering Act, identifying offences under the Customs Act, 1962 as enumerated predicate offences. The inserted Part B is captioned Offence under the Customs Act, 1962 and lists the offence described in section 132 as 'False declaration, false documents, etc.'
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                          Provisions expressly mentioned in the judgment/order text.

                              Offence under the Customs Act now listed in the Prevention of Money Laundering Act schedule, expanding predicate offences.

                              Amendment inserts a new Part B into the Schedule to the Prevention of Money Laundering Act, identifying offences under the Customs Act, 1962 as enumerated predicate offences. The inserted Part B is captioned Offence under the Customs Act, 1962 and lists the offence described in section 132 as "False declaration, false documents, etc."


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