You are viewing the translated version of अनुसन्धान अधिकृत नियुक्त गर्ने वा तोक्ने.

Section 15
Appointing or Designating Inquiry Officer

(1) According to section 14, if it is found that there is or may be an offense related to financial investment in money laundering and terrorist activities from the preliminary investigation, the head of the department should conduct the investigation himself or, as necessary, any authorized employee of the department, other government authorized employee or public Any authorized employee of the institution may be appointed or designated as an investigation officer. (2) According to sub-section (1), before appointing or appointing an authorized employee of another government agency or public institution as an investigation officer, the head of the department shall consult with the head of the relevant agency or organization. (3) Sub-section Notwithstanding anything written in (1), if the head of the department deems an investigating body suitable for investigating any offense, he may coordinate with said agency and entrust the investigation to such an agency. (4) Notwithstanding anything else written in this section, depending on the nature of the offense, two or If it is seen that there is a need to investigate the offense with the participation of more than two agencies or public organizations, the head of the department may form a joint investigation team in consultation with the head of the relevant agency or public organization. The investigation team will be able to use all the rights granted to the investigation officer according to this Act during the investigation. (6) The investigation officer shall take an oath in the prescribed format before starting the work related to the investigation. (7) Other provisions related to the joint investigation team shall be as prescribed.