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
Who is sitting exactly in the middle of M and R, from the clockwise direction of R?
Six candidates A, B, C, D, E and F were seated on a circular table for group discussion at equal distance, facing the centre of the circle. D is the imm...
Who is sitting third to the right of daughter of B?
If E is related to H and G is related to F in a certain way, then who among the following person is related to A?
Which of the following statement(s) is/are true?
I. C and A are immediate neighbors
II. Only one person sits between E and D when counted ...
Who likes Orange?
In which of the following statement the first person sits exactly between the second and the third person in the following arrangement?
I) PXM
Which of the following statement is correct?
Which of the following statements is not true?
Eight friends, F, G, H, I, J, K, L and M are sitting in a line facing north. J is sitting at one of the corners. G is sitting between M and H. L is sitt...
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