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TMI BlogReporting of cases warranting action under PMLAX X X X Extracts X X X X X X X X Extracts X X X X ..... hich it was requested that cases involving action under Section 135 of Customs Act, 1962, where total value involved is ₹ 30 lakhs or more, may be reported to Enforcement Directorate (ED) in the prescribed ML-I and ML-II. 2. In order to meet the international Anti-Money Laundering (AML) obligations and FATF recommendations the Union Government has brought several legislative changes to streamline the enforcement of PLMA and to make it more effective. In view of the above, ED has devised new reporting formats, namely, ML-I & ML-II (copy enclosed). 3. In this regard, formations under your jurisdiction may kindly be directed to report the requisite cases to ED in the prescribed ML-I and ML-II formats on a monthly basis under intimation ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ecurities & Exchange Board of India Act, 1992 Sections - 12-A r/w Sec. 24, Sec. 24 12. Offences under Customs Act, 1962 Section - 135 13. Offences under Bonded Labour System Abolition Act, 1976 Sections - 16,18 & 20 14. Offences under Child Labour (Prohibition 8t Regulation) Act, 1986 Section - 14 15. Offences under Transplantation of Human Organs Act, 1994 Sections - 18, 19 & 20 16. Offences under Juvenile Justice (Care & Protection of Children) Act, 2000 Sections - 23, 24, 25 & 26 17. Offences under the Emigration Act, 1983 Section - 24 18. Offences under Passport Act, 1967 Section - 12 19. Offences under the Foreigners Act, 1946 Sections - 14,14-B & 14-C. 20. Offences under Copy Right Act, 1957 Sections - 6 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... lack Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 ML-II FOR LEAs DETAILS OF CASES WHICH ARE PREDICATE (SCHEDULED) OFFENCES UNDER THE PROVISIONS OF PREVENTION OF MONEY LAUNDERING ACT, 2002 (PMLA) FOR THE MONTH OF………..2019 Sr. No. Head Remarks 1 Name of agency investigating the predicate offences (scheduled offences) 2 FIR No., date, U/S and Name of the Police Station and District 3 Complete address, email ID, if any, with Telephone and Fax No. of the SHO 4 Predicate (scheduled) Offences and Act appearing in the FIR as per Sr. No. 2 above 5 Brief facts of the case 6 Details of the accused whether arrested or other-wise 7 Details of properties (with detail of owners) su ..... X X X X Extracts X X X X X X X X Extracts X X X X
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