Under section 19(2) of the Prevention of Money-laundering Act, 2002, the forwarding of order and…
Section 19(2) requires the copy of the order and material to be forwarded "to the Adjudicating Authority in a sealed envelope, in the manner, as may be prescribed".…
Choose your answer
Under section 19(2) of the Prevention of Money-laundering Act, 2002, the forwarding of order and material to the Adjudicating Authority must be done-
Answer and explanation
Correct answer D
Section 19(2) requires the copy of the order and material to be forwarded "to the Adjudicating Authority in a sealed envelope, in the manner, as may be prescribed". Telephone, oral or email communication does not meet this.