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of <h1>Section 15 PMLA: Reporting Entities Must Maintain Information as Prescribed by Central Government and RBI for Compliance</h1> Section 15 of the Prevention of Money-Laundering Act, 2002, outlines the procedure for reporting entities to maintain and furnish information. The Central Government, in consultation with the Reserve Bank of India, is authorized to prescribe the necessary procedures under section 11A, sub-section (1) of section 12, and sub-section (1) of section 12AA. These provisions aim to ensure compliance with the Act's requirements for preventing money laundering. Amendments in 2012 and 2019 updated the entities and sections involved in these obligations.
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