Question
Which of the following countries is on the FATF Grey
List as of Oct 2024?Solution
Syria remains on FATF’s Grey List due to deficiencies in combating money laundering and terrorist financing.
What is the authorized capital of the Bank as specified under the RBI Act?
How long shall a Director of Enforcement continue to hold office initially according to section 25 of the Central Vigilance Commission Act?
When is a person said to be guilty of the offence of money-laundering as per the Prevention of Money-Laundering Act, 2002?
Which Schedule of the Constitution of India prescribe Forms of Oaths and Affirmations?
Who conducts audit of the Finance and Appropriation accounts prepared by the Controller General of Accounts?
Which of the following is considered a "public utility service" under Chapter VIA of the Legal Service Authorities Act?
Which of the following activities would constitute "organized crime" according to the Bharatiya Nyaya Sanhita, 2023?
What powers does the Supreme Court have concerning the enforcement of rights conferred by Part III of the Constitution?
Who is the ex-officio chairman of the Council of States?
Nothing is an offence which is done by a child under______ years of age.
