Banking and Finance 3 MCQ: As per the provisions of which act all financial institutions have to maintain a record for all form of transactions?

As per the provisions of which act all financial institutions have to maintain a record for all form of transactions?

Correct Answer: PMLA Act, 2002

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Banking and Finance 3 MCQ: As per the provisions of which act all financial institutions have to maintain a record for all form of transactions? | Extra Education