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.
ISRO, which has dedicated most resources to ensure the unscrewed mission of the Gaganyaan programme takes off this year as scheduled, is confidant of De...
Direction: In the sentence given below, a part is highlighted and suggestions for its correction are given below the sentence. Choose the correct opti...
Select the most appropriate option that can substitute the bold segment in the given sentence.
He was looking into his book for the last two hour...
The High Court also directed (A) the Delhi government to secure (B) the release of Remdesivir once the police seized (C) it from horders (D) and black-m...
Newer refrigerants with lower global warming potential is available for the industry.
In the given question a phrase of the sentence is printed in bold which needs to be improved. Among the given options choose the option that can improv...
Which of the phrases (a), (b), (c), (d) given below each sentence should replace the phrase printed in bold to make the sentence grammatically and con...
In the question below, a sentence is provided, with one word highlighted in bold. Three pairs of words is given, out of which only one word of each pai...
The novel is comical but also seek to question traditional family roles.
In the following question, sentences are given with a part in bold. The given phrase in bold may or may not contain an error. The options following can...
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