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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.
The probability a red marble selected at a random from a Jar containing p red, q blue and "r” green marbles is
If Z = 52 and ACT = 48, then BAT will be equal to
Select the option which is related to the third word in the same way as the second word is related to the first word.
Frog : Amphibian :: Whale...
Choose the most appropriate antonym of the given word.
RELAXED
Answer the question given below on the basis of the given number and symbol series.
(left) 2 5 # # $ 1 @ * 7 & % 4 & 5% 3 & 5 12 (right)
QU41, TO36, WI29, ZE18, ?
When two dice are rolled the number of outcomes of getting the sum of the faces equal to 8 is?
Identify the wrong number in the series given below.
22 120 338 724 1324 2192
649, 457, 189, 228, 497
What will be the product of the third digit of the second smallest number from the left and the first digit of the seco...
In a theatre, there are 20 seats in the front row and 30 rows were allotted. Each successive row contains two additional seats then its front row. How ...