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.
Fiscal Policy in India is formulated by?
Who was the first Indian woman to win a Nobel Prize.
For which of the following sports was Dronavalli Harika, conferred with the prestigious Padma Shri award?
Identify the film director NOT recognized with the 66th Ramon Magsaysay Award in 2024.
Dr. Sandhaya Puricha received the Lacchu Maharaj Award for her contributions to which dance form?
In what year did Mahmud of Ghazni invade the Somnath temple in Gujarat?
Why is water commonly used in car radiators?
Concessional development finance of the World Bank is provided by -
...Who were awarded the 2024 GiRA Prize for their work on social and environmental inequalities?
Abel Prize award is given in the field of _______
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