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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-IN

Q: Answer-Who is responsible for ensuring compliance with the obligations imposed under Chapter IV of the PML...

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.

A Chief Financial Officer

B Principal Officer

C Designated Director

D Compliance Officer

E Branch Manager

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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-IN

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