https://www.taxtmi.com/acts?id=23026 An authority believing an offence under section 3 has been committed, with reasons recorded in writing, may enter authorised places to inspect records, verify proceeds of crime or related transactions, and require persons present to furnish relevant information; places include locations where records or property relating to the act are stated to be kept. After the survey the authority must forward the reasons and material in a sealed envelope to the Adjudicating Authority. The authority may mark inspected records, make extracts or copies, inventory verified property, and record statements of persons present. en-us Wed, 16 Nov 2016 10:49:11 +0530 Wed, 16 Nov 2016 10:49:11 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=23026 An authority believing an offence under section 3 has been committed, with reasons recorded in writing, may enter authorised places to inspect records, verify proceeds of crime or related transactions, and require persons present to furnish relevant information; places include locations where records or property relating to the act are stated to be kept. After the survey the authority must forward the reasons and material in a sealed envelope to the Adjudicating Authority. The authority may mark inspected records, make extracts or copies, inventory verified property, and record statements of persons present. Act-Rules Money Laundering Wed, 16 Nov 2016 10:49:11 +0530 https://www.taxtmi.com/acts?id=23026