Site navigation

Persons summoned under Section 11(2) of the Prevention of Money Laundering Act, 2002 are bound to-

Section 11(2) says persons summoned "shall be bound to attend" personally or by authorised agents, "as the Adjudicating Authority may direct", to state the truth and to…

Choose your answer

Persons summoned under Section 11(2) of the Prevention of Money Laundering Act, 2002 are bound to-

Select one answer
Answer and explanation

Correct answer B

Section 11(2) says persons summoned "shall be bound to attend" personally or by authorised agents, "as the Adjudicating Authority may direct", to state the truth and to produce documents. A written reply does not replace attendance, and the Authority may permit an agent.

Find practice for your exam

Related questions in this topic