The inventory under Section 16 of the Prevention of Money Laundering Act, 2002 includes-
Under PMLA s.16(3), the inventory prepared during a survey covers any property checked or verified by the authority, not only cash, documents, or bank statements.
Choose your answer
The inventory under Section 16 of the Prevention of Money Laundering Act, 2002 includes-
Answer and explanation
Correct answer B
Under PMLA s.16(3), the inventory prepared during a survey covers any property checked or verified by the authority, not only cash, documents, or bank statements.