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Money Laundering

Home Acts & Rules Money Laundering Act Prevention of Money-Laundering Act, 2002 Chapter IV = Obligations of Banking Companies, Financial Institutions and Intermediaries Chapters List This

Obligations of Banking Companies, Financial Institutions and Intermediaries - Prevention of Money-Laundering Act, 2002

Chapter: IV
Obligations of Banking Companies, Financial Institutions and Intermediaries
Section 11A	:	Verification of identity by reporting entity
Section 12	:	Reporting entity to maintain records.
Section 12A	:	Access to information.
Section 12AA	:	Enhanced due diligence
Section 13	:	Powers of director to impose fine.
Section 14	:	No civil or criminal proceedings against reporting entity, its directors and employees in certain cases.
Section 15	:	Procedure and manner of furnishing information by reporting entities.

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