Section 12AA of the Prevention of Money Laundering Act, 2002 deals with-
Section 12AA is headed "Enhanced due diligence" and applies before the start of each specified transaction. Access to information is s.12A and maintenance of records s.12.
Choose your answer
Section 12AA of the Prevention of Money Laundering Act, 2002 deals with-
Answer and explanation
Correct answer C
Section 12AA is headed "Enhanced due diligence" and applies before the start of each specified transaction. Access to information is s.12A and maintenance of records s.12.