Central Government directions can bind authorities in money laundering administration, but cannot mandate case outcomes or override adjudicator discretion. The Central Government may issue orders, instructions and directions to authorities and persons executing the Prevention of Money-Laundering Act for ... Summary
Central Government directions can bind authorities in money laundering administration, but cannot mandate case outcomes or override adjudicator discretion.
The Central Government may issue orders, instructions and directions to authorities and persons executing the Prevention of Money-Laundering Act for proper administration, and those authorities must observe them; provided that no such direction shall require any authority to decide a particular case in a particular manner or interfere with the discretion of the Adjudicating Authority in exercising its functions.
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