Section 12A of the Prevention of Money Laundering Act, 2002 applies in relation to-
Section 12A forms part of Chapter IV, which sets out the obligations of reporting entities, and lets the Director call for their records and information. It is not tied to a…
Choose your answer
Section 12A of the Prevention of Money Laundering Act, 2002 applies in relation to-
Answer and explanation
Correct answer B
Section 12A forms part of Chapter IV, which sets out the obligations of reporting entities, and lets the Director call for their records and information. It is not tied to a stage of investigation, trial or appeal.