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.
- Select the most appropriate option to substitute the bold segment in the given sentence.
She insisted to go to the meeting despite the heavy rain.<... The majority of patients today using of facilities created mostly by for-profit urban hospitals.
...If you want to be more than just ordinary, then at some point, you're going to have to learn to burn your boots .
All banks disbursing central government pension have been advised that in case the spouse opts for the existing joint bank account for credit of family...
Select the most appropriate meaning of the bold idiom.
The manager finally ( called it a day) after the long meeting.
My cousin has been ill since three days .Â
- In the question given below, there is a sentence in which one part is given in bold. The part given in bold may or may not be grammatically correct. Choose...
When the detection of a new highly-transmissible coronavirus variant , ‘Omicron’ in South Africa and the threat of a third wave of the pandemic bec...
Although I had studied diligently for weeks, the challenging final exam proved on be more difficult than I had anticipated, and I ultimately received a...
- Select the word segment that can substitute the bracketed word segment correctly and complete the sentence meaningfully.
(One of the players have)...
Relevant for Exams:
