AML/CFT and Cybersecurity Laws in India

Felix I. Lessambo ()
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Felix I. Lessambo: Fordham University

Chapter Chapter 14 in Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry, 2023, pp 137-142 from Palgrave Macmillan

Abstract: Abstract The Prevention of Money Laundering Act 2002 coupled with the rules issued under it and the rules and regulations formed by regulators such as the Reserve Bank of India (RBI) and the Securities and Exchange Board of India (SEBI) displays a broad framework for the anti-money laundering laws in India. Cybercrimes are covered by the Information Technology Act, 2000 and the Indian Penal Code, 1860. It is the Information Technology Act, 2000, which deals with issues related to cybercrimes and electronic commerce.

Date: 2023
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Persistent link: https://EconPapers.repec.org/RePEc:pal:pmschp:978-3-031-23484-2_14

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DOI: 10.1007/978-3-031-23484-2_14

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