Under the Prevention of Money-laundering Act, 2002, information relating to which transactions must be…
Under PMLA s.12(1)(b), information must be furnished to the Director regarding transactions whether attempted or executed, not executed transactions alone or only suspicious…
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Under the Prevention of Money-laundering Act, 2002, information relating to which transactions must be furnished to the Director?
Answer and explanation
Correct answer C
Under PMLA s.12(1)(b), information must be furnished to the Director regarding transactions whether attempted or executed, not executed transactions alone or only suspicious ones.