Section 12A of the Prevention of Money-Laundering Act, 2002 deals with-
PMLA s.12A deals with the Director's power to access records and information held by reporting entities, distinct from s.11A's identity verification or s.12's record…
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Section 12A of the Prevention of Money-Laundering Act, 2002 deals with-
Answer and explanation
Correct answer A
PMLA s.12A deals with the Director's power to access records and information held by reporting entities, distinct from s.11A's identity verification or s.12's record maintenance requirements.