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.
With reference to the Global Financial Innovation Network (GFIN), consider the following statements:
I. It is a consortium of o...
What is the main objective of the Pradhan Mantri Jan Dhan Yojana?
Who among the following said, "Employee welfare means anything done for the comfort and improvement, intellectual or social, of the employees over and a...
Which Indian city was recently ranked the 12th richest city globally?
Which of the following statements is/are incorrect about the “Wholesale Price Index (WPI)”?
I. WPI does not capture changes...
Which of the following are the key actors in industrial relations according to Dunlop's System Theory?
Which of the following is not included in the National Income?
Match the following correctly;
What type of economy does India have?
"ILO Conference No. 87" sometimes seen in the news is related to which of the following?
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