Section 12A(3) of the Prevention of Money Laundering Act, 2002 relates to-
Section 12A(3) provides that, save as otherwise provided by any other law, "every information sought by the Director under sub-section (1), shall be kept confidential". The…
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Section 12A(3) of the Prevention of Money Laundering Act, 2002 relates to-
Answer and explanation
Correct answer B
Section 12A(3) provides that, save as otherwise provided by any other law, "every information sought by the Director under sub-section (1), shall be kept confidential". The time for furnishing is under s.12A(2), and penalties come under s.13.