Question
Consider the following statements regarding amendments to PMLA in 2012: Statement 1: The 2012 amendments expanded scheduled offences to include cyber crimes. Statement 2: The amendments introduced the concept of criminalized proceeds for PMLA purposes. Statement 3: The definition of "person" was expanded to include associations and organizations. Statement 4: The 2012 amendments reduced the maximum imprisonment from 10 years to 7 years. Which statements are correct?
More Other Laws and Acts Questions
- Ut Res Magis Valeat Quam Pereat is also known as
- A citizen wishes to INSPECT a public record (rather than obtain a copy) under the right to information. Under the Right to Information Act, 2005:
- As per the Limitation Act, 1963, what is the time period for the acquisition of easement by prescription?
- Consider the following statements regarding the attachment and confiscation of property under Sections 5 and 8 of the PMLA, 2002: Statement 1: Property su...
- Section 438 BNSS empowers the High Court or Sessions Judge to:
- Which of the following is NOT one of the punishments listed under Section 4?
- What is the definition of “counterfeit” as per Section 2(4)?
- As per Section 9(1), verbatim, the proceedings of the Commission shall be conducted at:
- What does the term Counterfeit mean?
- In State of Maharashtra v. M.H. George it was held that____________
Relevant for Exams:
Hey! Ask a query
Please enter email id
The email must be a valid email address.
Please enter Mobile Number
Please enter valid Mobile Number
Please enter your Doubt
Think You're Ready for RBI Grade B?
RBI Grade B 2026 Phase 1 Memory Based Paper
- 200 Questions with Detailed Solutions
- Section-wise Coverage (GA, English, Quant & Reasoning)