What can the authorised officer do under Section 18(1) of the Prevention of Money Laundering Act, 2002?
Under PMLA s.18(1), the authorised officer may search the person and seize any record or proceeds of crime useful for proceedings under the Act, not detain the person…
Choose your answer
What can the authorised officer do under Section 18(1) of the Prevention of Money Laundering Act, 2002?
Answer and explanation
Correct answer B
Under PMLA s.18(1), the authorised officer may search the person and seize any record or proceeds of crime useful for proceedings under the Act, not detain the person indefinitely, inspect documents only, or merely record statements.