Question
Which of the following risk assessment measures is
required by Regulated Entities (REs) for monitoring and managing money laundering (ML) and terrorist financing (TF) risks?Solution
REs are mandated to implement a Risk-Based Approach (RBA) to identify, assess, and manage ML and TF risks effectively. This involves evaluating risks associated with different customers, products, and geographical areas.
The balance of trade is the difference between the value of:
Which of the following is the relation that the law of demand defines?
Which type of method is used for generating and storing the energy by burning the wood or garbage in the absence of oxygen?
Which of the following is not a 1:1 type clay mineral?
IFS Quick Access' is a system developed by:
Which of the following is not correct about Honeybee and bee colony?
Ramularia areola produce which type of disease in cotton crop?
Recently Finance Minister, Nirmala Sitaraman spoke about “shrianna” while presenting union Budget 2023. Shrianna referred to as
chickens have one of the most efficient digestive systems in the animal kingdom, which one is known as true stomach?Â
Who proposed the transition from the Two Kingdoms Classification to the Five Kingdoms Classification?Â
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