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What are the major Acts covered in the Schedule?

April 26, 2017acts Covered schedule

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What are the major Acts covered in the Schedule?

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(a) Indian Penal Code (IPC) (b) NDPS Act (c) Unlawful Activities (Prevention ) Act (d) Prevention of Corruption Act (e) Customs Act (f) SEBI Act (g) Copyright Act (h) Trademark Act (i) Information Technology Act (j) Explosive Act (k) Wild Life (Protection) Act The various Acts covered in the Schedule to PMLA are given in Annexure-A.