In the enforcement-investigation administration of the Prevention of Money-laundering Act, 2002, a…
The enforcement-side Deputy Director appointed under section 49 operates in the Directorate of Enforcement. PMLA also has the distinct Financial Intelligence Unit…
Choose your answer
In the enforcement-investigation administration of the Prevention of Money-laundering Act, 2002, a Deputy Director of Enforcement belongs to which agency?
Answer and explanation
Correct answer C
The enforcement-side Deputy Director appointed under section 49 operates in the Directorate of Enforcement. PMLA also has the distinct Financial Intelligence Unit reporting/compliance administration, which has Deputy Directors. The agency answer should therefore be read in the enforcement-investigation context, rather than as an exhaustive account of every statutory Deputy Director.