Question
In India, the primary legal framework for Anti-Money
Laundering (AML) and Countering Financing of Terrorism (CFT) is provided by _________.ÂSolution
In India, AML and CFT activities are governed by the Prevention of Money-Laundering Act, 2002, and the Prevention of Money-Laundering (Maintenance of Records) Rules, 2005. These laws provide guidelines for financial institutions to monitor and report rious transactions effectively.
In a certain code language,
A + B means ‘A is the brother of B’.
A − B means ‘A is the father of B’.
A × B means ‘A is...
In a certain code language, ‘CONFUSED’ is coded as ‘7’ and ‘CHAIN’ is coded as ‘4’. How will ‘ADULTHOOD’ be coded in that language?<...
How many triangles are there in the given figure?
In the following triads, each group of letters is related to the subsequent one following a certain logic. Select from the given options, the one which ...
Find the next number in the series.
6, 7, 16, 51, 208, ?
Statements:
Some shells are pebbles.
All pebbles are rocks.
Conclusions:
I. No shell is a rock.
II. Some shells a...
Six friends A, C, D, E, F and G are sitting in a straight row, facing north. They are waiting for their seventh friend B to join. Exactly three people a...
Which of the following terms will replace the question mark (?) in the given series?
GASM, CCOO, YEKQ, ? , QICUÂ
Three of the following four letter-clusters are alike in a certain way and one is different. Pick the odd one out.
In the figure given below, the triangle represents married persons, the rectangle represents employed persons and the circle represents golf players. S...
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