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    Question

    Which schedule of the PMLA lists the offences that are

    considered “scheduled offences”?
    A First Schedule Correct Answer Incorrect Answer
    B Second Schedule Correct Answer Incorrect Answer
    C Third Schedule Correct Answer Incorrect Answer
    D Fourth Schedule Correct Answer Incorrect Answer
    E Annexure A Correct Answer Incorrect Answer

    Solution

    The First Schedule of the PMLA, 2002 contains the list of scheduled offences. These are the predicate offences under various laws such as IPC, NDPS Act, Companies Act, Arms Act, etc. If a person commits one of these offences and generates proceeds of crime, it falls under the ambit of money laundering under PMLA.

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