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.
On which continent did the major events of World War I predominantly occur?
National Youth Day in India is observed on which date?
Which one of the following is not correctly matched?
(Place)
AMRIT retail stores launched by Government of India are related to:
Which of the following is not an objective of the monetary policy
In which sector did FDI inflows see the largest share in India during FY25?
Which latitude passes through the country India?
Which strait connects the Java Sea to the Indian Ocean?
Tusu Festival is celebrated in which of the following states?
The policy of broad protection to domestic industries, direct control over imports and foreign investment and keeping exchange rates high to unrealistic...