Section 16 of the Prevention of Money Laundering Act, 2002 allows the authority to require which of the…
PMLA s.16(3) allows the authority to require persons present to give statements useful or relevant to any proceeding under the Act, not monetary contributions, an order to…
Choose your answer
Section 16 of the Prevention of Money Laundering Act, 2002 allows the authority to require which of the following from persons present?
Answer and explanation
Correct answer C
PMLA s.16(3) allows the authority to require persons present to give statements useful or relevant to any proceeding under the Act, not monetary contributions, an order to vacate, or a complaint against clients.