PMLA 15 — Procedure and manner of furnishing information by reporting entities

Prevention of Money Laundering Act, 2002

Statutory text

The Central Government may, in consultation with the Reserve Bank of India, prescribe the procedure and the manner of maintaining and furnishing information by a reporting entity under [section 11A, sub-section (1) of section 12 and sub-section (1) of section 12AA] for the purpose of implementing the provisions of this Act.]

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