Economics · Banking and Financial Regulations
Which legislation primary mandates the Know Your Customer (KYC) framework in India?
Verified Solution4 OptionsUpdated: October 2026👁️1 View
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- 1CGST Act, 2017
- 2SARFAESI Act, 2002
- 3The Prevention of Money Laundering Act, 2002✓
- 4Companies Act, 2013
Correct answer
The Prevention of Money Laundering Act, 2002
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