Question
According to the March 2024 IFSCA Circular, which portal
must all regulated entities in the GIFT-IFSC register on to comply with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) guidelines?Solution
All regulated entities in the GIFT-IFSC are required to register on the FIU-IND FINNET 2.0 Portal to comply with AML, CFT, and KYC guidelines.
The path of a ray of light incident on an interface separating two media is shown in the figure below. The refractive index of medium A with respect to ...
How does Boulwarism approach communication with employees?
Consider the following statements regarding the Anti-Defection Law:
1. The Anti-Defection Law was added to the Constitution by the 52nd Constitut...
The range of word length for a super computer is?
Which of the following places is a harnessing site for geothermal energy in India?
Which of the following statement is/are incorrect about “Atal Pension Yojana”?
I. The Atal Pension Yojana (APY) was launch...
Which one of the following comes under the 'State List' under the Seventh Schedule of the Constitution of India?
Which of the following accounts will be credited on giving cash donation?
Which of the following statements are correct in regards to Algo-trading?
- Algo-trading is the use of predefined progr...
Consider the following statements:
(1) The Constitution of Parliament is given in Article 79.
(2) Article 98 talks about the Secretariat...