Who may make the complaint contemplated by section 44(1)(b) of the Prevention of Money-laundering Act,…
Section 44(1)(b) requires a complaint by an authority authorised for that purpose under the Act. Holding a police, magistrate or prosecution office does not by itself confer…
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Who may make the complaint contemplated by section 44(1)(b) of the Prevention of Money-laundering Act, 2002?
Answer and explanation
Correct answer B
Section 44(1)(b) requires a complaint by an authority authorised for that purpose under the Act. Holding a police, magistrate or prosecution office does not by itself confer the required PMLA authorisation.