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% ?
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.
What is the main focus of the National Efficient Cooking Programme (NECP) launched by Energy Efficiency Services Limited (EESL)?
__________ would invest up to Rs 2 trillion by 2038 in two phases (Scope I and Scope II) to achieve emission targets and these investments will involve ...
Which bank has entered into a co-lending partnership with Kisetsu Saison Finance (India) Private Limited, focusing on providing competitive MSME Loans &...
Which institute has recently partnered with Kotak Mahindra Bank Limited (KMBL) to establish India's first fully integrated school of sustainability?
In its World Economic Outlook report, the IMF has lowered India's growth projection to ________.
Which agency was recently established by the Yogi Adityanath government in Uttar Pradesh to advance urban road infrastructure development in the state?
India has extended a concessional USD 40 million Line of Credit for developing sporting infrastructure in the which of the following country to bring fl...
What is the name of the vaccine developed in Brazil to fight addiction to cocaine and crack?
Recently the all-India Consumer Price Index Number for Agricultural Labourers and Rural Labourers for the month of October 2022 was released by ______.
How much did India’s tea production increase in October, as reported by the Tea Board data?
