Section 12 of the Prevention of Money Laundering Act, 2002 primarily imposes obligations on-
PMLA s.12 primarily imposes record-keeping and reporting obligations on reporting entities, not on courts, the Enforcement Directorate, or police authorities.
Choose your answer
Section 12 of the Prevention of Money Laundering Act, 2002 primarily imposes obligations on-
Answer and explanation
Correct answer B
PMLA s.12 primarily imposes record-keeping and reporting obligations on reporting entities, not on courts, the Enforcement Directorate, or police authorities.