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 among the following is the heaviest gas?
The Reserve Bank of India has recently introduced ₹50 denomination banknotes in the Mahatma Gandhi Series with a motif of ______ on the reverse.
The Koraput Revolution occurred in _________ during the Quit India Movement.
The practice of appending notes regarding contingent liability in accounting statements is pursuant to:
Recently the Corporate Affairs Ministry has prescribed the Net Owned Fund of a Nidhi company to _____?
Consider the following statements regarding Pradhan Mantri Matru Vandana Yojana (PMMVY) and mark which is not true accordingly.
...
In December 2021, which of the following ministries tabled the draft Mediation Bill in Parliament?
Which one of the following statements is correct?
Chhattisgarh does NOT share its boundary with:
Index of Eight Core Industries ( ICI ) refers to a production volume index that measures the collective and individual production per...
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