Section 15 of the Prevention of Money Laundering Act, 2002 applies to-
PMLA s.15 applies to all reporting entities subject to the Act's obligations, not just to clients, directors of reporting entities alone, or the RBI.
Choose your answer
Section 15 of the Prevention of Money Laundering Act, 2002 applies to-
Answer and explanation
Correct answer D
PMLA s.15 applies to all reporting entities subject to the Act's obligations, not just to clients, directors of reporting entities alone, or the RBI.