Start learning 50% faster. Sign in now
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.
Fill in the blanks with appropriate words/phrases from the options.
Steps to implement all the recommendations of the Reconciliation Commis...
The passengers were afraid but the captain ____ them that there was no danger.
Choose the appropriate answer.
The cricketer has shown __________ courage to open up about his feelings and wellbeing.
Fill in the blanks with the most apt conjugation from among the options given.
Galileo________the inclined plane to study the motion of...
Fill in the blanks using the correct tenses of the verbs given in brackets and choose the right answer from among the options given below them:
...The Sun ……… water to evaporate and rise up and this ……… again as rains.
I could make out that the conversation was leading to a fight so I ______ .
The CEO had personally ensured that the trustees and the fiduciaries are financially _____________ in carrying out their duties.
Fill up the blank with the word that makes the sentence grammatically and contextually correct.
Net neutrality__________rules of the road for...