The choice of mode of identification under Section 11A of the Prevention of Money Laundering Act, 2002…
Under PMLA s.11A(3), the choice of identification mode is voluntary for the client or beneficial owner, not mandatory for Aadhaar, left to the reporting entity's discretion,…
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The choice of mode of identification under Section 11A of the Prevention of Money Laundering Act, 2002 is-
Answer and explanation
Correct answer C
Under PMLA s.11A(3), the choice of identification mode is voluntary for the client or beneficial owner, not mandatory for Aadhaar, left to the reporting entity's discretion, or fixed by the Central Government.