Question
Who is responsible for ensuring compliance with the
obligations imposed under Chapter IV of the PML Act and for reporting to the Financial Intelligence Unit - India (FIU-IND)?ÂSolution
The Designated Director is appointed by the RE to ensure compliance with the PML Act and report to FIU-IND. The Principal Officer handles monitoring and reporting transactions but cannot serve as the Designated Director.Â
As per the provisions of the deemed prospectus as contained in the Companies Act which of the following is the conditions that evidence that an allotmen...
A seller can be liable for product liability:
Which documents contains the regulations relating to the internal management of a company?
Which of the following is not a principle of natural justice recognized by administrative law?
As per the passage distribution of powers is outlined in which provision of the constitution?
(a) 7th schedule
(b) 3 lists
...The word “Of India” was added to the IRDA with effect from_______________________ as per the IRDA Act
Which of the following is a valid mode of dissolution of a Partnership?
As per the provisions of the  Bharatiya Nyaya Sanhita, what does the term "deceitful means" include in cases where a person engages in sexual intercou...
To set aside a sale by a Civil or Revenue Court the period of limitation as per provisions of Limitation Act 1963 to file suit is:
A prosecutes B for adultery with C, A's wife. B denies that C is A's wife, but the court convicts B of adultery. Afterwards, C is prosecuted for bigamy ...
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