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Under section 11A of the Prevention of Money-laundering Act, 2002, verification of identity may be done…

Section 11A(1)(c) permits verification by "use of passport issued under section 4 of the Passports Act, 1967". Section 3 of that Act only requires a passport for departure…

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Under section 11A of the Prevention of Money-laundering Act, 2002, verification of identity may be done using a passport issued under-

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Correct answer C

Section 11A(1)(c) permits verification by "use of passport issued under section 4 of the Passports Act, 1967". Section 3 of that Act only requires a passport for departure from India, and s.12 lists offences.

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