(1) Any person who knows that someone has committed, is about to commit or is committing an offense related to money laundering and financial investment in terrorist activities may file a written or oral complaint, application, information or notification to the department. (2) Complaint under sub-section (1) , if the application, information or information is received in writing, the department shall register such information and if it is received orally, such complaint, information or information shall be registered in written form. However, if someone files a complaint by keeping his name and address confidential, the name of the complainant when registering the complaint. Instead of the address, such complaint shall be registered with the indication as prescribed by the head of the department. (3) Notwithstanding anything written in sub-section (1) or (2), any person who has committed, is about to commit or is committing an offense related to money laundering and financial investment in terrorist activities shall report to the department or If an employee of the department comes to know of any misconduct, such misconduct shall be registered as a complaint. (4) If it is found that the complaint should be registered after looking at the reasonableness of the complaint received under sub-section (1) or (2), the relevant complainant may be registered. (5) Sub-section ( 4) If a person who has identified himself according to the above wishes to keep his name and address confidential, he must keep his name and address confidential.