Section 12A(1) of the Prevention of Money Laundering Act, 2002 also refers to records maintained under-
Section 12A(1) lets the Director call for records referred to in "section 11A, sub-section (1) of section 12, sub-section (1) of section 12AA" and any additional information…
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Section 12A(1) of the Prevention of Money Laundering Act, 2002 also refers to records maintained under-
Answer and explanation
Correct answer B
Section 12A(1) lets the Director call for records referred to in "section 11A, sub-section (1) of section 12, sub-section (1) of section 12AA" and any additional information he considers necessary. Section 13(1A) concerns audits, and s.17(1A) freezing orders.