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
Which committee recommended the introduction of the concept of "Priority Sector Lending" in India?
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Which of the following is a grant provided on concessional interest rates to developing countries, which has to be repaid by the borrowing government?
Which of the following is an example of an indirect tax?
Which of the following is NOT a type of deposit account in banking?
Total members countries in Organization for Economic Cooperation and Development?
According to the Global Multidimensional Poverty Index 2023 report from the United Nations Development Programme and Oxford Poverty and Human Developmen...
Which of the following is not the work of RBI?
The main objective of _______ is to develop a strong global connect and focus on the needs of the Indian economy as well as to serve as an international...
India International Bullion Exchange (IIBX) is regulated by which body?
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