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Section 15 of the Prevention of Money Laundering Act, 2002 helps in-

Section 15 gives a single prescribed procedure for maintaining and furnishing information under ss.11A, 12(1) and 12AA(1). It does not shield entities from investigation or…

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Section 15 of the Prevention of Money Laundering Act, 2002 helps in-

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Section 15 gives a single prescribed procedure for maintaining and furnishing information under ss.11A, 12(1) and 12AA(1). It does not shield entities from investigation or authorise confiscation.

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