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.
Which type of leaders focus on the personal development of their team members, rather than just meeting work-related goals?
Which emerging leadership philosophy argues that leadership should not be concentrated in one heroic individual at the top, but should instead emerge fr...
When the relationship that exists between a leader and follower is that of a lord and his subject, it is a _______ type of leadership. Â
What is the characteristic of bureaucratic leadership style?
A decision is said to be rational when it is based on _______
According to Fred Fiedler, a leader who describes their Least Preferred Co-worker (LPC) in very negative terms is primarily motivated by task accompli...
When the decision making is completely left to the team members, it denotes _______ style of management.
The actual achievements compared with the objectives of the job is -
Which type of leaders focus on the personal development of their team members, rather than just meeting work-related goals?
The Situational Leadership Model is a model developed by?
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