Site navigation

Apart from Section 11A of the Prevention of Money Laundering Act, 2002, the Director may call for…

Besides s.11A records, PMLA s.12A(1) also lets the Director call for records maintained under s.12(1), not under s.12(2), 12(3) or 12(5).

Choose your answer

Apart from Section 11A of the Prevention of Money Laundering Act, 2002, the Director may call for records under-

Select one answer
Answer and explanation

Correct answer A

Besides s.11A records, PMLA s.12A(1) also lets the Director call for records maintained under s.12(1), not under s.12(2), 12(3) or 12(5).

Find practice for your exam

Browse exams and practice packs

Related questions in this topic