Query regarding PMLA act
2 years ago
Sir/madam, I am from Chennai.Presently I am working in one public sector bank. I received one mail from my zonal office nominating some officers to witness the official proceedings by Enforcement directorate under PMLA act 2002. This is the first time I am going for task like this. Whether any precaution I have to take regarding this please advice
A.Dear Sir,
You have to oblige such work as it is assigned by Enforcement Directorate. After work is done the charge sheet will be filed before the Court and after 6-24 months the concerned court may call you as a witness. You have to go through the records before hand and give evidence properly.
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You have to oblige such work as it is assigned by Enforcement Directorate. After work is done the charge sheet will be filed before the Court and after 6-24 months the concerned court may call you as a witness. You have to go through the records before hand and give evidence properly.
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A.Hi,
You don't need to worry about anything. This is a task which is allotted to you by zonal officer and you are required to go there and witness the proceedings of Enforcement directorate as a part of your duty.
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You don't need to worry about anything. This is a task which is allotted to you by zonal officer and you are required to go there and witness the proceedings of Enforcement directorate as a part of your duty.
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Ayantika Mondal @ Prime Legal
Responded 2 years ago
A.Hi,
You don't have to take any precaution as this is not something which will create any problem in your career. You are representing bank and you should be honest to the questions of the officers.
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You don't have to take any precaution as this is not something which will create any problem in your career. You are representing bank and you should be honest to the questions of the officers.
Please rate my answer
Thank You
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Tanmoy Chattopadhyay
Responded 2 years ago
A.Before you attend the meeting it is advisable that you familiarize yourself with the act in general and chapter V of the act ( PMLA 2002) in particular so that you can get acquainted with the obligation of your bank under the act. It appears to be the prime objective of the bank behind assigning this witness role upon you.
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