law: The Prevention of Money-Laundering Act, 2002
  15. Procedure and
  
  manner of furnishing information by banking company, financial institution and
  
  intermediary.-
  The Central
  
  Government may, in consultation with the Reserve Bank of India, prescribe the
  
  procedure and the manner of maintaining and furnishing information under
  
  sub-section (1) of section 12 for the purpose of implementing the provisions of
  
  this Act.