Under Section 13(3) of the Prevention of Money Laundering Act, 2002, a copy of the Director's order…
Section 13(3) requires the Director to forward a copy of the order "to every banking company, financial institution or intermediary or person who is a party to the…
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Under Section 13(3) of the Prevention of Money Laundering Act, 2002, a copy of the Director's order shall be forwarded to-
Answer and explanation
Correct answer D
Section 13(3) requires the Director to forward a copy of the order "to every banking company, financial institution or intermediary or person who is a party to the proceedings". The RBI, the Special Court and the Central Government are not named recipients.