The confidentiality obligation under Section 12(2) of the Prevention of Money Laundering Act, 2002…
Section 12(2) extends confidentiality to all three kinds of information, what is maintained, what is furnished and what is checked in verification, save as otherwise…
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The confidentiality obligation under Section 12(2) of the Prevention of Money Laundering Act, 2002 applies to-
Answer and explanation
Correct answer D
Section 12(2) extends confidentiality to all three kinds of information, what is maintained, what is furnished and what is checked in verification, save as otherwise provided by any other law. It is not limited to one category of record or to suspicious transaction reports.