Examination on oath under Section 17 of the Prevention of Money Laundering Act, 2002 is applicable to-
Section 17(1)(f) allows the officer to "examine on oath any person, who is found to be in possession or control of any record or property", on matters relevant to the…
Choose your answer
Examination on oath under Section 17 of the Prevention of Money Laundering Act, 2002 is applicable to-
Answer and explanation
Correct answer C
Section 17(1)(f) allows the officer to "examine on oath any person, who is found to be in possession or control of any record or property", on matters relevant to the investigation. It is not confined to the accused, directors or bank officers.