Question
In India, the primary legal framework for Anti-Money
Laundering (AML) and Countering Financing of Terrorism (CFT) is provided by _________.Solution
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.
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A person called to produce a document:
A Continuing Guarantee applies to_______________
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