Question
In India, the primary legal framework for Anti-Money
Laundering (AML) and Countering Financing of Terrorism (CFT) is provided by _________. ÂSolution
The Prevention of Money-Laundering Act, 2002 and its accompanying Rules   In India, AML and CFT activities are governed by the Prevention of Money-Laundering Act, 2002, and the Prevention of Money-Laundering (Maintenance of Records) Rules, 2005. These laws provide guidelines for financial institutions to mo nitor a nd report suspicious transactions effectively. Â
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In violation of the Salt Laws, which movement did Gandhiji start?
What is the primary objective of the HaRBInger 2024 hackathon hosted by APIX and RBI?
Which island within Lakshadweep has the Indian Navy recently established as its new base?
The scientists of which country have launched a sniffing robot to detect disease and improve security checks?
Browning disease occurs due to deficiency of Boron in which of the following vegetable?Â
 From the 27th June - 1st July 2022 where did the UN Ocean Conference be held?
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Which article of the Indian Constitution deals with the amendment process?
The property of catenation is predominant in_______.
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