Section 12A of the Prevention of Money Laundering Act, 2002 primarily ensures-
Section 12A gives the Director access to the records and information that reporting entities must keep under ss.11A, 12 and 12AA. Trials, protection of the accused and…
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Section 12A of the Prevention of Money Laundering Act, 2002 primarily ensures-
Answer and explanation
Correct answer B
Section 12A gives the Director access to the records and information that reporting entities must keep under ss.11A, 12 and 12AA. Trials, protection of the accused and judicial review are dealt with elsewhere.