ЁЯУв Too many exams? DonтАЩt know which one suits you best? Book Your Free Expert ЁЯСЙ call Now!

    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].

    Practice Next
    More Other Laws and Acts Questions
    ask-question