Under the Prevention of Money-laundering Act, 2002, the Director may call for records from-
Under PMLA s.12A(1), the Director may call for records from any reporting entity, not from any person generally, an accused, or an investigating officer.
Choose your answer
Under the Prevention of Money-laundering Act, 2002, the Director may call for records from-
Answer and explanation
Correct answer C
Under PMLA s.12A(1), the Director may call for records from any reporting entity, not from any person generally, an accused, or an investigating officer.