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    Question

    Section 60 тАУ Assistance by other authorities┬а

    Which statements are correct? 1. Officers of Customs shall assist authorities under PMLA. 2. Officers of SEBI, RBI, and police are included. 3. Any other body notified by the Central Government may be required to assist. 4. Assistance includes furnishing information, documents, and records.
    A 1 & 2 only Correct Answer Incorrect Answer
    B 1, 2 & 4 only Correct Answer Incorrect Answer
    C 2, 3 & 4 only Correct Answer Incorrect Answer
    D All (1тАУ4) Correct Answer Incorrect Answer
    E 3 only Correct Answer Incorrect Answer

    Solution

    Section 60(1)тАУ(3) includes customs, police, RBI, SEBI, and other notified bodies.

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