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.
When was the Community Projects Administration established under the Planning Commission?
Migratory birds use which part of digestive system to store days’ worth of food so that when migrating they do not need to find food?Â
Which cotton species is recognized as "American cotton" or "Upland cotton" and has an allelotetraploid chromosome number?
Golden rice, which is genetically modified, is rich in:
The system of arrangement in which the distribution of feed and fodder to the animals can be done simultaneously on the both sides of feed mangers.
What physical property of soil increases with primary tillage?
Rice plants prefer absorption of N fertilizer in form of
The scheme of government of India to safeguard the interest of the farmers in India to ensure guaranteed prices and assured markets is known as
Idea of hybrid maize was first conceived by E.M East and G.H Shull in 1910 by which technique among the inbred lines?
Which of the following is not a type of angiosperm?Â
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