Section 15 of the Prevention of Money Laundering Act, 2002 is linked with-
Section 15 prescribes the procedure for "maintaining and furnishing information by a reporting entity under section 11A, sub-section (1) of section 12 and sub-section (1) of…
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Section 15 of the Prevention of Money Laundering Act, 2002 is linked with-
Answer and explanation
Correct answer C
Section 15 prescribes the procedure for "maintaining and furnishing information by a reporting entity under section 11A, sub-section (1) of section 12 and sub-section (1) of section 12AA". The Director's access under s.12A and penalties under s.13 are separate provisions.