Question
How much monetary penalty was imposed by FIU-IND on Bybit
Fintech Limited for violations under PMLA?Solution
FIU-IND imposed a ₹9.27 crore penalty on Bybit Fintech Limited, a Virtual Digital Asset Service Provider (VDA SP), for violating Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) regulations under the Prevention of Money Laundering Act (PMLA), 2002.
S, T, U, V, W, X and Y are family members and there are two married couples in two generations of people who live in the same house. S is father of spou...
Pointing to Sushmita, a man said, 'She is the only daughter of my daughter's paternal grandmother How is that man related to Sushmita?
- R is grandmother of_____.
How is M related to N?
_____ is definitely the brother-in-law of _____.
Study the following information to answer the given questions. There are seven members of a family of three generations and two are married couples. P ...
How is S related to O?
Answer the questions based on the information given below.
There are nine persons P, Q, R, S, T, U, V, W and Y are in a family of three generat...
How is O related to mother of L?
How is Q related to M?
