Question

In India, the primary legal framework for Anti-Money Laundering (AM

  • L and Countering Financing of Terrorism (CF
  • T is provided by _________.   
A The Banking Regulation Act, 1949
B The Reserve Bank of India Act, 1934
C The Prevention of Money-Laundering Act, 2002 and its accompanying Rules
D The Payment and Settlement Systems Act, 2007
E The Companies Act, 2013
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