1 / 6

All you Need to Know about the Section 19 PMLA

Section 19 of the Prevention of Money Laundering Act (PMLA) allows officers to arrest someone suspected of money laundering without a warrant if there is enough evidence. FEMA experts assist individuals in dealing with such regulations while avoiding legal difficulties.<br><br>For more info.: www.femaconsultant.com <br>Call us now: 011 47026276

FEMA
Download Presentation

All you Need to Know about the Section 19 PMLA

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. All you Need to Know about SECTION 19 PMLA

  2. POWER TO ARREST Section 19 of the PMLA allows officials with authority to arrest someone if they suspect, based on evidence, that they are suspected of money laundering. This is done to prevent any additional illegal activity.

  3. RECORD KEEPING After making an arrest, the officer must file a written report detailing the reasons for the arrest. This report is then forwarded to a special court established under the PMLA to start additional legal action.

  4. REASON FOR ARREST The arresting officer must advise the person being arrested of the particular reasons for their arrest as well as the evidence presented against them. This safeguards the individual's right to know why they are released from jail.

  5. LEGAL SAFEGUARDS The arrested person has the right to make an appearance before a judge or special court within 24 hours of being arrested, ensuring judicial surveillance and safeguarding against abuse of authority.

  6. THANK YOU www.femaconsultant.com skyquestc@gmail.com 011 47026276

More Related