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Scheduled offences and predicate risk

Scheduled offences define the criminal-activity gateway. Part A and Part C coverage, amendments and cross-border conduct must be checked against the date a

Finin2min summary

Scheduled offences define the criminal-activity gateway. Part A and Part C coverage, amendments and cross-border conduct must be checked against the date and exact offence.

Source review date: 4 July 2026. Read with the official text and the facts of the transaction.

Legal anchors

  • Section 2(1)(y)
  • PMLA Schedule
  • FIU scheduled-offence resource

How to analyse it

  1. Identify statute, section and offence date.
  2. Check whether it was scheduled at the relevant time.
  3. Map proceeds to the alleged offence.
  4. Review cross-border equivalent offence.

Practical illustration

A regulatory breach is not automatically a scheduled offence. The precise penal section and schedule entry must be established.

What can go wrong?

  • Using broad statute name without section
  • Ignoring offence date
  • No nexus between property and crime

Evidence pack

  • FIR/complaint
  • Charge sheet
  • Schedule mapping
  • Proceeds computation

Decision workflow

  1. Freeze the facts and effective date.
  2. Identify the controlling Act, rule, notification, circular and jurisdictional overlay.
  3. Prepare a calculation or exposure note.
  4. Collect the evidence pack before filing, payment, signing or response.
  5. Record reviewer conclusion and assumptions.

Quick Q&A

Is the result automatic?

No. Identify statute, section and offence date.

What is the most important control?

Review cross-border equivalent offence.

What should be escalated?

Using broad statute name without section, especially where money, deadlines, enforcement, personal liability or irreversible transaction steps are involved.

Official source trail

Secondary commentary may help interpretation, but it is not the source of law.

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