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
Name the Google computer program that defeated a professional GO player.
Which of the following folk dances is performed by the tribes of Araku Valley in Visakhapatnam District?
Which of the following are building blocks of proteins?
In which river has the National Waterways-2 (NW-2) been developed in India?
Which portal has been developed by RBI for unclaimed deposits? Â
A money in bank account is treated as Unclaimed money deposit after ___ years?Â
Phumdis, the floating islands are the unique features of which of the following lakes?
______ is reducing the degree or intensity of, or eliminating, pollution.
The Reserve Bank of India was nationalised on ________.Â
Which of the following countries can now use the Indian rupee to settle its trade with India in addition to other currencies, as per an announcement mad...
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