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India's legal framework against money laundering rests on the:
APMA Act, 2012
BPLA Act, 2022
CPML Act, 2002
DPLM Act, 2020
Answer & Solution
Correct answer: C. PML Act, 2002
1. An Act and a set of rules together make the framework.
2. The rules on maintenance of records date from 2005.
3. The Act is the Prevention of Money-Laundering Act, 2002.
_Source: Reserve Bank of India (Commercial Banks - Know Your Customer) Directions, 2025_
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