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Virtual Digital Assets service providers/businesses have now become the ‘Reporting Entities’ under PMLA Act 2002 , and they must follow similar reporting standards and KYC norms as the other regulated entities like banks, securities intermediaries, payment system operators, etc. PMLA-covered activities include: Exchange of Virtual digital assets (VDA) and fiat currencies, Change between one or more VDA types, etc. The Prevention o f Money Laundering Act (PMLA) formulated in the year 2002 has undergone various critical changes from time to time in order to give itself more strength to deal with the offence of money laundering.
How many floor between W and the one who likes REEBOK?
____ is kept on the eighth position?
Who likes Black?
Who lives on 6th floor?
Who among the following lives in Flat-B of Floor-2?
Which of the following friends, like Purple ?
Four of the following five are alike in a certain way and thus form a group. Which is the one that does not belong to that group?
Which of the following combination is true?
How many students appeared for RBI GRADE-A exam?
Which of the following colour does Asha like?