Schedule- 2 (Relating to Sub-rule (1) of Rule 17)
Format of Complaint Register
Money Laundering Investigation Department
Complain Register
Date:-………………………
Subject:- Appointed/Designated to work as an Investigation Officer
Mr./Mrs./Ms
…………………………
As you have been appointed/designated to perform as an Investigation Officer, pursuant to Section 15 of the Money Laundering Prevention Act, 2064 and Sub-rule (1) of Rule 17 of the Money Laundering Prevention Rules, 2066 (……) for the investigation and inquiry of the following complaints. You shall conduct the work of investigation and
inquiry remaining within the direct supervision and control of the …….. of the Department and submit a Report including your opinion to the Department within………days. Yours

Support Staffs shall be as following:
1. Registered Number of the complaint and synopsis of the complaint:
2. Support Staffs:
SN Designation Name, Surname Office
1. ……………………………………… ……………………………. ………………………………
2. ……………………………………… ……………………………. ………………………………
3. ……………………………………… ……………………………. ………………………………
4. ……………………………………… ……………………………. ………………………………
5. ……………………………………… ……………………………. ………………………………
Signature:
Head of the Department