MONEY LAUNDERING (PREVENTION AND PROHIBITION) ACT
Section 24: Power to demand and obtain records.
For the purpose of this Act, a competent authority may demand, obtain and inspect the books and records of a financial institution or designated non-financial institution business and profession to confirm compliance with the provisions of this Act.
Cite this section
Section 24, MONEY LAUNDERING (PREVENTION AND PROHIBITION) ACT (2022).
https://repo.podus.ai/laws/money-laundering-prevention-and-prohibition-act/section/24/