New SIDBI Grade A New Batch Starts on Nov 18

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    Question

    The Central Government may, in consultation with the _________________, prescribe the procedure and the manner of maintaining and furnishing information by a reporting entity under section 11A, section 12(1) and section 12AA (1) for the purpose of implementing the provisions of the Prevention of Money-Laundering Act, 2002?

    A Reserve Bank of India Correct Answer Incorrect Answer
    B The Appropriate Government Correct Answer Incorrect Answer
    C The Adjudicating Authority under the Act Correct Answer Incorrect Answer
    D Both (a) & (c) Correct Answer Incorrect Answer

    Solution

    Section 15 Procedure and manner of furnishing information by reporting entities.

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