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)?Solution
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.
Statement: W < X; W ≥ Y > Z; T ≥ U > X
Conclusion:
I. Z ≥ X
II. U ≥ W
Statement:
Small amounts of oil can cause coral reef fish to engage in risky behaviours, according to a new study.
Which of the following ...
Statements: P * R, M & N, R $ M
Conclusions: a) P @ M b) P $ M
...Statements:
Only a few spoons are plates.
All plates are forks.
Only a few forks are cups.
Conclusions:
1) Only spoon...
Statement: 105
Some Trains are bus.
Only few buses are bike.
Only cycles are bike.
No cycle is plane.
Conclusion: ...
In the following question, a relationship between different elements is shown in the statement followed by two conclusions (I) and (II). Assuming the st...
Statements: W < V < X; V > Y ≤ Z
Conclusions: I. W ≤ Z II. X > Z
Consider the given statements to be true even if they seems to be at variance with the commonly known facts and decide which of the given conclusions lo...
Statements: A > B; C > D; E ≥ A; F = C; C < B
Conclusions:
(i) B > D
(ii) A > F
(iii) F < E
As per the coach of a hockey team, like any other challenging sport, hockey requires intense practice in order for one to become proficient. But many ho...
Relevant for Exams:
