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Section 11A of the Prevention of Money Laundering Act, 2002 balances-

PMLA s.11A balances a client's privacy, through safeguards like the bar on storing biometric data, with the reporting entity's need for identity verification, rather than…

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Section 11A of the Prevention of Money Laundering Act, 2002 balances-

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PMLA s.11A balances a client's privacy, through safeguards like the bar on storing biometric data, with the reporting entity's need for identity verification, rather than addressing investigation, punishment, or trial.

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