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
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