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
The diagram given below shows the results of a survey on a sample of 500 students with reference to their interest in different types of movies viz. Act...
How many classes are there in the given picture?
Select the combination of letters that when sequentially placed in the blanks of the given series will complete the series.
_ BCD _ _ ABC _ _ E _...
Which two signs should be interchanged to make the below equation mathematically correct?
7 – 3 + 6 × 4 ÷ 2 = 25
In a certain code language " BRIEF" Is written as " SCHOF" , and " CHART " is written as "IDZUS".  Which of the following are correct matches as pe...
Find the missing code letter from the following response:
SCD, TEF, UGH, ________, WKL
Two statements are given followed by three conclusions numbered I, II and III. Assuming the statements to be true, even if they seem to be at variance w...
Four of the following five figures are alike in a certain way and thus form a group. Which is the one that does NOT belong to that group?
Select the Venn diagram that best illustrates the relationship between the following classes.
Dubai, Asia, Africa
Rahul walked 6 km. towards West and turned to his left and walked 4 km. Then he turned to his right and walked 6 km. Finally, he turned to his right aga...
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