Bare ActsThe PREVENTION OF MONEY-LAUNDERING ACT, 2002

Section 15

Procedure and manner of furnishing information by banking company, financial institution and intermediary

Amendment status not verified — confirm the current text below against the official source.

Procedure and manner of furnishing information by banking company, financial institution and intermediary.-- The Central Government may, in consultation with the Reserve Bank of 10 India, prescribe the procedure and the manner of maintaining and furnishing information under sub- section (1) of section 12 for the purpose of implementing the provisions of this Act. CHAPTER V SUMMONS, SEARCHES AND SEIZURES, ETC.

Section 15 – The PREVENTION OF MONEY-LAUNDERING ACT, 2002 | DailyLaw.ai