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The Wildlife Crime Control Bureau (WCCB) of India was awarded the "Asia Environment Enforcement Awards, 2018" by the United Nations Environment Program for its exceptional work in combating transboundary environmental crime. The WCCB operates under India's Ministry of Environment and focuses on protecting wildlife through enforcement of laws against poaching and illegal trade.
What is the primary role of the Central KYC Records Registry (CKYCR)?
What is the role of the Financial Action Task Force (FATF) in the context of global financial regulations?
The CIBIL MSME Rank (CMR) is a credit score that helps lenders assess the risk of lending to MSMEs. What is the scale used for CMR?
Which of the following is not allowed in small accounts?
What is the maximum term loan sanction permitted for Aadhaar OTP-based e-KYC accounts?
Who is responsible for ensuring compliance with the obligations imposed under Chapter IV of the PML Act and for reporting to the Financial Intelligence ...
Which of the following risk assessment measures is required by Regulated Entities (REs) for monitoring and managing money laundering (ML) and terrorist ...
As per the Nayak committee, what percentage of its annual projected turnover should a n MSME get as working capital from a bank?
Which of the following would not affect bank reconciliation?
GeM portal deals with?
