The Financial Action Task Force (FATF), an inter-governmental body that sets anti-money laundering standards, has removed which tax haven country from its ‘grey list’?
The Financial Action Task Force (FATF), an inter-governmental body that sets anti-money laundering standards, has removed offshore tax haven Cayman Islands from its ‘grey list’. Besides Cayman, Panama, Jordan, and Albania have been removed from the list, which requires jurisdictions to be placed under increased monitoring until the identified deficiencies are resolved in their framework. Such steps are taken to ensure that countries strengthen their anti-money laundering (AML), counter terrorism financing (CFT) and proliferation of financing systems.
Plaint shall state precisely the amount claimed in all money suits except amount for________.
Powers and functions of rent control tribunal does not include-
As per the provisions of the LLP Act how can a firm convert into a limited liability partnership?
Dying declaration is admissible as evidence before the court of law as per which section of the Indian Evidence Act, 1872?
Where the Court orders service by an advertisement in a newspaper, a daily newspaper circulating in the locality in which the defendant is last known to...
Facts which are occasion of a certain event are constituted under which section of the Indian Evidence Act, 1872?
In case of a lease having yearly rent,:
The case of Waryam Singh v. Emperor (AIR 1926 Lah 554) is on:
As per the Code on wages, 2019 no employer shall pay to any employee wages _______________
The rescission of a voidable contract may be communicated or revoked in the same manner, and subject to the same rules, as apply to the ________________
