Question
At the 4th 'No Money for Terror' Conference, which
organization was mentioned as being empowered to issue guidelines for detecting suspicious transactions?Solution
FIU-IND (Financial Intelligence Unit – India) has been empowered to issue guidelines for detecting and reporting suspicious transactions in the financial sector.
Reliance Jio Infocomm has raised Rs 16,640 crore through offshore loans from which financial services company in order to finance the telecommunication ...
In "Indirect Taxes," the duty-free import limit for seafood processing inputs is increased from 1% to:
The world's first floating city, which will be built off the coast of _______, is likely to be completed as early as 2025.
Who is the first transgender councilor of New Delhi MCD?
What was the primary focus of the Indian Genomic Data Set launch?
On which date is National Space Day celebrated (commemorating Chandrayaan-3’s soft landing)?
According to RBI data, the value of India’s gold reserves increased by how much during the week ended October 17, 2025?
- Under the Adarsh Sanskrit Village Programme, how many villages have been selected during the pilot phase in Uttarakhand?
- In which Indian state were two new species of cardamom identified?
What is the Minimum Support Price (MSP) for milling copra for the 2025 season?
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