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.
The maiden Joint Military Exercise FRINJEX-23 between Indian Army and French Army was conducted in?
Select the pair which follows the same pattern as that followed by the two pair given below. Both pairs follow the same pattern.
FIND : URMW
BENT : YVMG
What is true for phylum echinodermata ?
Which one of the following pairs is incorrectly matched?
Which of the following is Incorrect regarding “PM Shram Yogi Man Dhan Yojana”?
Under the Trade Union Act, 1926, what is the minimum number of members required to form a trade union?
Consider the following statements:
1.The World Bank Group has recently launched a new project called Business Ready
2.Business Ready initi...
“Order of Logohu” is the highest civilian award of which country?
The selling price of the book is 40% more than the selling price of the bag and the selling price of the bottle is 20% less than the selling price of th...
1600 metres long train crosses a man who is moving in the same direction with a certain speed, in 16 seconds. If the same train can cross a tree in 10 s...
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