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PMLA - Highlights / Catch Notes

Home Highlights December 2018 Year 2018 This

Offence under Prevention of Money Laundering Act - Attachment of ...

Money Laundering

December 22, 2018

Offence under Prevention of Money Laundering Act - Attachment of bank account - Even after the property is frozen, the officer has to record his reasons to believe in writing and pass an Order for continuation of freezing of the property in terms of section 20(1) read with 20(2), PMLA.

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