Get Started with ixamBee
Start learning 50% faster. Sign in now
Financial Intelligence Unit – India (FIU-IND) was set by the Government of India vide O.M. dated 18th November 2004 as the central national agency responsible for receiving, processing, analyzing and disseminating information relating to suspect financial transactions. FIU-IND is also responsible for coordinating and strengthening efforts of national and international intelligence, investigation and enforcement agencies in pursuing the global efforts against money laundering and financing of terrorism. FIU-IND is an independent body reporting directly to the Economic Intelligence Council (EIC) headed by the Finance Minister.
Which of the following cases dealt with royalty payments for music used in films?
The Specific Relief Act, 1963 delas with the recovery of ____________
Which of the following facilities should be provided by the contractor for contract labour?
I. Supply of wholesome drinking wat...
In which of these scenarios would the right of private defense of body not extend to causing death?
What are the requirements to be fulfilled for exercising substituted performance?
The following rule as to consideration is true:
Transfer of property takes place _______?
By a landlord to recover possession from a tenant the period of limitation as per provisions of Limitation Act 1963 to file suit is:
As per section 9 of the Motor Vehicles Act where the applicant does not pass the test even after ___________appearances, he shall not be qualified to re...
The Insurance Regulatory and Development Authority of India shall maintain proper accounts and other relevant records and prepare an annual statement o...
