Under the Prevention of Money-laundering Act, 2002, retention of records beyond 180 days requires:
Under PMLA s.21(3)-(4), retention of records beyond 180 days requires the satisfaction of the Adjudicating Authority, not approval from the Central Government, the accused's…
Choose your answer
Under the Prevention of Money-laundering Act, 2002, retention of records beyond 180 days requires:
Answer and explanation
Correct answer C
Under PMLA s.21(3)-(4), retention of records beyond 180 days requires the satisfaction of the Adjudicating Authority, not approval from the Central Government, the accused's consent, or a Special Court order.