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    Question

    Which section of the PMLA mandates reporting of

    suspicious transactions by banking companies and other financial institutions?
    A Section 8 Correct Answer Incorrect Answer
    B Section 12 Correct Answer Incorrect Answer
    C Section 13 Correct Answer Incorrect Answer
    D Section 14 Correct Answer Incorrect Answer
    E Section 15 Correct Answer Incorrect Answer

    Solution

    Section 12 imposes obligation on reporting entities to report transactions of funds suspicious under the Act [Section 12].

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