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Explanation: Section 12 of Prevention of Money Laundering Act: 1) Every reporting entity shall: (a) maintain a record of all transactions, including information relating to transactions covered under clause (b), in such manner as to enable it to reconstruct individual transactions; (b) furnish to the Director within such time as may be prescribed, information relating to such transactions, whether attempted or executed, the nature and value of which may be prescribed; (e) maintain record of documents evidencing identity of its clients and beneficial owners as well as account files and business correspondence relating to its clients.
European union a political and economic union, consisting of 27 member states does not include which of the country?
Which of the following is an example of a living fossil tree?
Which of the following act defines business functioning of a bank in India?
Changu is the dance of which state ?
Which law was formulated in 1662 and concluded that the product of pressure and volume remains almost constant?
Who was the first chairman of Finance Commission of India?
Anwar Ibrahim sworn in as tenth prime minister of which of the following country?
In 1845, which German chemist published a method for the synthesis of acetic acid, a natural product containing two carbon atoms?
What significant multidimensional vulnerability does the UNDP's latest findings reveal about the Northern and Eastern regions of Sri Lanka?
Among CAPF forces, which one has the highest number of active personnel as of 2024?