PMLA reporting requirement: Customs must submit ML I and ML II monthly to Enforcement Directorate for predicate offences. Instruction requires Customs formations to report predicate offences under the Prevention of Money Laundering Act to the Enforcement Directorate monthly using prescribed ML I and ML II formats. It lists scheduled offences for Part A, identifies higher value Customs offences for Part B, and requires reporting of cross border predicate offences under Part C. ML II specifies detailed case particulars including FIR data, investigator contacts, accused and property details, and current case status.
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Provisions expressly mentioned in the judgment/order text.
PMLA reporting requirement: Customs must submit ML I and ML II monthly to Enforcement Directorate for predicate offences.
Instruction requires Customs formations to report predicate offences under the Prevention of Money Laundering Act to the Enforcement Directorate monthly using prescribed ML I and ML II formats. It lists scheduled offences for Part A, identifies higher value Customs offences for Part B, and requires reporting of cross border predicate offences under Part C. ML II specifies detailed case particulars including FIR data, investigator contacts, accused and property details, and current case status.
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