https://www.taxtmi.com/circulars?id=63304 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. en-us Wed, 11 Dec 2019 00:00:00 +0530 Wed, 13 Sep 2023 12:19:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=63304 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. Circulars Customs Wed, 11 Dec 2019 00:00:00 +0530 https://www.taxtmi.com/circulars?id=63304