Section 40 of the Prevention of Money Laundering Act, 2002 applies to employees of:
PMLA s.40 covers the officers and employees of "the Appellate Tribunal, the Adjudicating Authority", together with the Director and his subordinates. Staff of the Special…
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Section 40 of the Prevention of Money Laundering Act, 2002 applies to employees of:
Answer and explanation
Correct answer D
PMLA s.40 covers the officers and employees of "the Appellate Tribunal, the Adjudicating Authority", together with the Director and his subordinates. Staff of the Special Court and the police are not covered by it.