Records referred to in Section 12A(1) of the Prevention of Money Laundering Act, 2002 include records…
PMLA s.12A(1) empowers the Director to call for records maintained under s.11A, among other provisions, so it extends to identity-verification records, not merely those…
Choose your answer
Records referred to in Section 12A(1) of the Prevention of Money Laundering Act, 2002 include records under-
Answer and explanation
Correct answer C
PMLA s.12A(1) empowers the Director to call for records maintained under s.11A, among other provisions, so it extends to identity-verification records, not merely those under sections 10, 11 or 13.