Under Section 13(2) of the Prevention of Money Laundering Act, 2002, if the Director finds…
Under PMLA s.13(2), on finding non-compliance the Director may issue a warning, give specific compliance instructions, and impose a monetary penalty, so all of the given…
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Under Section 13(2) of the Prevention of Money Laundering Act, 2002, if the Director finds non-compliance, he may-
Answer and explanation
Correct answer D
Under PMLA s.13(2), on finding non-compliance the Director may issue a warning, give specific compliance instructions, and impose a monetary penalty, so all of the given options are correct.