Prevention of Money Laundering Act, 2002
Section - 12 - Reporting entity to maintain records
[Reporting entity to maintain records.12. (1) Every reporting entity shall-
| (a) | - | maintain a record of all transactions, including information relating to transactions covered under clause (b), in such manner as to enable it to reconstruct individual transactions; |
| (b) | - | furnish to the Director within such time as may be prescribed, information relating to such transactions, whether attempted or executed, the nature and value of which may be prescribed; |
| (c) | - | [***] |
| (d) | - | [***] |
| (e) | - | maintain record of documents evidencing identity of its clients .... To read the full section download the app from Google Play store
24 October 2026
CA Industrial TraineeFytomax Nutrition Private Limited Aurangabad CA Inter View Details
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