Under the Prevention of Money-laundering Act, 2002, Part A, B, or C of the Schedule are used to…

Section 2(1)(ra) defines an "offence of cross border implications" by reference to offences "specified in Part A, Part B or Part C of the Schedule", and the same Parts fix what is a scheduled offence under section 2(1)(y). Penalties on reporting entities arise under section 13, offences under the Act are tried by Special Courts, and the Act makes no provision for compounding by the Director.