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
Recently which company received show cause notices amounting to nearly Rs 923 crore from the Directorate General of GST Intelligence (DGGI)?...
What is the popular name for the Anarchical and Revolutionary Crimes Act of 1919 passed by the Imperial Legislative Council in Delhi?
Prof. Kalyampudi Radhakrishna Rao, who passed away recently, was associated with which field?
Which type of rock is most likely to contain fossils?
Who won gold in men’s individual compound archery at the FISU World University Games 2025?
Which contry is the largest trade partner of India in 2023-24?
Which of the following Major books and authors are not matching correctly?
Thangka paintings are primarily associated with which religion?
In India, Where was the Theosophical Society established?
Praveen Dashrath Bandekar won the Sahitya Akademi award 2022 for the Marathi language for writing which of the following?
Relevant for Exams:
