Site navigation

Section 16 of the Prevention of Money Laundering Act, 2002 allows the authority to inspect-

PMLA s.16 allows the authority to inspect records, property, and transactions connected to proceeds of crime, not merely financial statements, Aadhaar records, or bank…

Choose your answer

Section 16 of the Prevention of Money Laundering Act, 2002 allows the authority to inspect-

Select one answer
Answer and explanation

Correct answer B

PMLA s.16 allows the authority to inspect records, property, and transactions connected to proceeds of crime, not merely financial statements, Aadhaar records, or bank accounts alone.

Find practice for your exam

Related questions in this topic