Section 15 - Procedure and manner of furnishing information by reporting entities. - Prevention of Money-Laundering Act, 2002

1 [Procedure and manner of furnishing information by reporting entities. 15. 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.] ----------------------- Notes: 1. Substituted Vide Prevention of Money-laundering (Amendment) Act, 2012, w.e.f. 15-2-2013. Before it was read as: 15. Procedure and manner of furnishing information by banking company, financial institution and intermediary.-The Central Government may, in consultation with the Reserve Bank of 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. 2. Substituted vide FINANCE (NO. 2) ACT, 2019 w.e.f. 01-08-2019 before it was read as sub-section (1) of section 12