Question
Consider the following statements regarding the role of Financial Intelligence Unit (FI
- U under PMLA: Statement 1: FIU receives Suspicious Transaction Reports and Currency Transaction Reports from financial institutions. Statement 2: FIU can share information with PMLA investigators and other law enforcement agencies. Statement 3: FIU reports are conclusive evidence of proceeds of crime. Statement 4: FIU is empowered to initiate suo moto investigations based on STRs. Which statements are correct?
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