Bare ActsThe Prevention of Money-Laundering Act, 2002

Section 15

Procedure and manner of furnishing information by reporting entities.

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

1 [15. Procedure and manner of furnishing information by reporting entities.-- 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 2 [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.]

Amended up to 2019-03-25View on India Code →
Section 15 – The Prevention of Money-Laundering Act, 2002 | DailyLaw.ai