section 12A
Access to information.
The Prevention of Money-Laundering Act, 2002Criminal200281 sections10 chapters
Chapter IV OBLIGATIONS OF BANKING COMPANIES, FINANCIAL INSTITUTIONS AND INTERMEDIARIES
Statutory text
1[12A. Access to information.--(1) The Director may call for from any reporting entity any of the records referred to in 2[section 11A, sub-section (1) of section 12, sub-section (1) of section 12AA] and any additional information as he considers necessary for the purposes of this Act.
- (2) Every reporting entity shall furnish to the Director such information as may be required by him under sub-section (1) within such time and in such manner as he may specify.
- (3) Save as otherwise provided under any law for the time being in force, every information sought by the Director under sub-section (1), shall be kept confidential.]
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