Question
Which of the following obligations are laid down by
Section 12 of Prevention of Money Laundering Act 2002 on banking companies, financial institutions and intermediaries? I. maintain a record of all transactions II. maintain record of documents evidencing identity of its clients and beneficial owners III. Keep all the information maintained or furnished as confidentialSolution
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.
A web _______ consist of one or more Web pages located on a Web pages located on a web server
Data can be saved on backing storage medium known as :
Microprocessors as switching devices are for which generation computers
A printer that prints one line at a time and has a predefined set of characters is called _______
Changing an existing document is called _____ the document.
When creating an Excel sheet for hostel inventory tracking, which function is best suited for calculating the total cost of multiple items based on quan...
Which one of the following is not a linear data structure ?
Which memory type is known for its low power consumption and high speed?
A hostel warden wants to prevent unauthorized access to confidential files on an office computer. Which method is most effective?
What field focuses on the manipulation and study of structures between 1 to 100 nanometers?
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