TMI BlogProcedure and manner of furnishing information by reporting entities.X X X X Extracts X X X X X X X X Extracts X X X X ..... scribe 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. ..... X X X X Extracts X X X X X X X X Extracts X X X X
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