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Procedure and manner of furnishing information by reporting entities.

Section 15 - Act - Obligations of Banking Companies, Financial Institutions and Intermediaries - Prevention of Money-Lau .....

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cribe the procedure and the manner of maintaining and furnishing information by a reporting entity under sub-section (1) .....

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oney-laundering (Amendment) Act, 2012, w.e.f. 15-2-2013. Before it was read as: "15. Procedure and manner of furnis .....

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