Question
Under the amendments made to widen the scope of the
Prevention of Money Laundering Act,the threshold of the shares relating to beneficial ownership has been reduced to _______ from 25% ?Solution
Explanation: The recent amendments made to the Prevention of Money Laundering Act have lowered the threshold for beneficial ownership to 10% of shares from the earlier 25%. Reporting entities such as banks and financial institutions are mandated to identify the beneficial owners where the client is acting on behalf of its beneficial owner.
0.15, 3.15, 12.30 , 45.90, 195.60, 998
1320, 1352, 1390, 1436, 1488, 1548
213, 215, 225, 257, 313, 393
Find the wrong number in the given number series.
24, 47, 76, 107, 144, 189
Find the wrong number in the given number series.
976, 720, 495, 297, 130, - 14Â
124, 132, 118, 140, 108, 148
- Find the wrong number, in the given number series.
1, 8, 27, 65, 125, 216 112, 222, 440, 872, 1717 , 3424
Find the wrong number in the given number series.
24, 120, 721, 5040, 40320, 362880
In each of the following giving number series, a wrong number is given. Find out the wrong number?
3023, 3132, 3246, 3356, 3471