🎴 Flashcard Mode

The Prevention of Money Laundering Act, 2002

Card1 / 15
Mastered0
Review0
QuestionClick to flip

What is the primary objective of The Prevention of Money Laundering Act, 2002?

AnswerClick to flip back
A
To prevent the use of the financial system for money laundering.
💡 Explanation:

The Prevention of Money Laundering Act, 2002 was enacted to prevent the use of the financial system for money laundering and to combat the financing of terrorism.

Change Mode