Section 12A
Access to information.
The Prevention of Money-Laundering Act, 2002
About this Act
An Act to prevent money-laundering and to provide for confiscation of property derived from, or involved in, money-laundering and for matters connected therewith or incidental thereto.
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.]
(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.]
Notes
1. Ins. by Act 2 of 2013, s. 10 (w.e.f. 15-2-2013).
2. Subs. by Act 23 of 2019, s. 194, for "sub-section (1) of section 12" (w.e.f. 1-8-2019).
2. Subs. by Act 23 of 2019, s. 194, for "sub-section (1) of section 12" (w.e.f. 1-8-2019).