You are viewing the translated version of Seized Assets And Documents To Be Kept Secured.
Section 20
Seized Assets And Documents To Be Kept Secured
The investigation officer should keep the assets and documents seized in course of inquiry and investigation
under this Act safe.
under this Act safe.
Money Laundering Prevention Act, 2063 (2008)
Chapter - 6
Section 13: ComplaintSection 14: Investigation And InquirySection 15: To Appoint Or Designate Investigation OfficerSection 16: Functions, Duties And Powers Of The Investigation OfficerSection 17: To Keep Under Custody For Investigation And InquirySection 18: To Order For Freezing AssetsSection 19: Suspension Of Account Or TransactionsSection 20: Seized Assets And Documents To Be Kept SecuredSection 21: Support Of Other Entities May Be ObtainedSection 22: Filing Of A CaseSection 23: LimitationSection 24: Government To Be PlaintiffSection 25: No Obstacle To Sue Under Prevailing LawsSection 26: Not To Violate ConfidentialitySection 27: Automatic SuspensionSection 28: Assets Deemed To Have Gained By LaunderingSection 29: Offence Not Required To Be Proved
Chapter - 7
Section 30: Punishment To The OffenderSection 31: Imposing FinesSection 32: Punishment For Concealing Or Destroying EvidencesSection 33: Punishment For Creating ObstaclesSection 34: Assets To Be ConfiscatedSection 35: Seizure Of PassportSection 36: Assets To Be ReleasedSection 37: Not To Be Liable For Providing InformationSection 38: Auction To Be MadeSection 39: Departmental Action To The Staff Involved In Investigation And InquirySection 40: Provisions Relating To Delivery Of NoticeSection 41: Notice To Be PublishedSection 42: Order To Freeze The Assets Of A ForeignerSection 43: No Obstruction To Adjudication And Decision ProceedingsSection 44: Waiver May Be Given In PunishmentSection 45: RewardSection 46: Rules May Be Formulated