Question
As per section 48 of the Prevention of Money-Laundering Act, 2002 which are the classes of Authorities under the Act?
More Banking Related Laws Questions
- Session trials are?
- Under the Prevention of Money Laundering Act (PMLA), 2002, which of the following is a "reporting entity" under the Act?
- Under Section 4(1) of the Banking Regulation Act, 1949, the Central Government may, on a representation by the Reserve Bank and if satisfied that it is exp...
- According to the IBC the Adjudicating Authority, in relation to insolvency resolution and liquidation for corporate persons including corporate debtors and...
- Prohibited degree and sapinda relationship are:
- Under the PMLA, the primary objective is to prevent money laundering and to provide for the confiscation of property derived from or involved in what?
- Temporary injunctions are to continue: (a) Until a specified time (b) Until the further order of the court (c) Until death of one of the plaintiffs (d) Unt...
- Who can be held liable for a cheque dishonour offence committed by a company under Section 141?
- The question between A and B is, whether a certain deed is or is not forged, A affirms that it is genuine, B that it is forged.Find the correct statement i...
- Under Section 4(2) of the Banking Regulation Act, 1949, in a case of special emergency, the Governor of the Reserve Bank (or a nominated Deputy Governor) m...
Relevant for Exams:
Hey! Ask a query
Please enter email id
The email must be a valid email address.
Please enter Mobile Number
Please enter valid Mobile Number
Please enter your Doubt