Under Section 12A(2) of the Prevention of Money Laundering Act, 2002, who is required to furnish…
Under PMLA s.12A(2), it is the reporting entity that is required to furnish information to the Director, not the Central Government, the Enforcement Directorate, or the…
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Under Section 12A(2) of the Prevention of Money Laundering Act, 2002, who is required to furnish information to the Director?
Answer and explanation
Correct answer C
Under PMLA s.12A(2), it is the reporting entity that is required to furnish information to the Director, not the Central Government, the Enforcement Directorate, or the Reserve Bank of India.