Information under Section 12A(2) of the Prevention of Money Laundering Act, 2002 shall be furnished-
Section 12A(2) requires every reporting entity to furnish the information "within such time and in such manner as he may specify", the Director being the authority. The Act…
Choose your answer
Information under Section 12A(2) of the Prevention of Money Laundering Act, 2002 shall be furnished-
Answer and explanation
Correct answer C
Section 12A(2) requires every reporting entity to furnish the information "within such time and in such manner as he may specify", the Director being the authority. The Act itself fixes no period, and the RBI has no role here.