https://www.taxtmi.com/highlights?id=51482 Money Laundering - offence punishable u/s 3 - The said definition given in Section 3 of the PMLA, 2002 was later on clarified by adding explanation and as such it does not change the basic ingredients which were required to be alleged against a person for committing an offence under Section 3 of the PMLA, 2002. The clarification which has been added in fact was for removal of doubts, may be due to somewhat ambiguous definition inserted in the main provision of Section 3 of the PMLA, 2002. en-us Wed, 29 Jan 2020 07:06:51 +0530 Wed, 29 Jan 2020 07:06:51 +0530 TaxTMI RSS Generator https://www.taxtmi.com/highlights?id=51482 Money Laundering - offence punishable u/s 3 - The said definition given in Section 3 of the PMLA, 2002 was later on clarified by adding explanation and as such it does not change the basic ingredients which were required to be alleged against a person for committing an offence under Section 3 of the PMLA, 2002. The clarification which has been added in fact was for removal of doubts, may be due to somewhat ambiguous definition inserted in the main provision of Section 3 of the PMLA, 2002. Highlights Money Laundering Wed, 29 Jan 2020 07:06:51 +0530 https://www.taxtmi.com/highlights?id=51482