Sibal: PMLA is under the FATF scanner of laws... ... PMLA Judgment Reconsideration : Live Updates From Supreme Court Hearing

Sibal: PMLA is under the FATF scanner of laws being misused to target NGOs.

Sibal reads out Art 6 of Palermo Convention -

"Each State Party shall adopt, in accordance with fundamental principles of its domestic law, such legislative and other measures as may be necessary to establish as criminal offences, when committed intentionally..."