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of <h1>Section 12A of Prevention of Money-Laundering Act empowers Director to request and access records for combating money laundering.</h1> Under Section 12A of the Prevention of Money-Laundering Act, 2002, the Director has the authority to request records and additional information from any reporting entity as necessary for the Act's purposes. Reporting entities are obligated to provide the requested information within the specified time and manner. All information obtained by the Director is to be kept confidential unless otherwise provided by law. This provision was amended in 2012 and further modified in 2019 to enhance the Director's access to necessary financial information for combating money laundering.
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