Section 12(2) of the Prevention of Money Laundering Act, 2002 provides that information maintained or…
Under PMLA s.12(2), information maintained or furnished by a reporting entity is to be treated as confidential, not made public, disclosed to all authorities, or…
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Section 12(2) of the Prevention of Money Laundering Act, 2002 provides that information maintained or furnished shall be-
Answer and explanation
Correct answer B
Under PMLA s.12(2), information maintained or furnished by a reporting entity is to be treated as confidential, not made public, disclosed to all authorities, or automatically filed in court.