Reference expansion in anti-money laundering law broadens offences and investigative provisions by updating statutory cross-references. Amendment revises the statutory cross-references in the Prevention of Money Laundering Act so that the prior single reference to a subsection of section 12 is replaced by an expanded set of references, thereby bringing additional provisions within the operative scope of section 15 and aligning its applicability with those newly referenced statutory provisions.
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Provisions expressly mentioned in the judgment/order text.
Reference expansion in anti-money laundering law broadens offences and investigative provisions by updating statutory cross-references.
Amendment revises the statutory cross-references in the Prevention of Money Laundering Act so that the prior single reference to a subsection of section 12 is replaced by an expanded set of references, thereby bringing additional provisions within the operative scope of section 15 and aligning its applicability with those newly referenced statutory provisions.
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