Question
Under the Prevention of Money Laundering Act (PMLA),
2002, which of the following is a "reporting entity" under the Act?Solution
Explanation: •Section 2(p) of the PMLA, 2002 defines a "reporting entity" as any person or institution involved in financial transactions that are required to report suspicious activities to the Financial Intelligence Unit (FIU). •This includes banks, financial institutions, and securities intermediaries, among others.
If in the numbers given below, 1 is added to each even digit and 2 is subtracted from each odd digit, then what will be the product of the digits second...
Select the related number from the given alternatives.
97 : 16 :: 85 ?
Identify the figure that completes the pattern (rotation is NOT allowed).
Select the option that is related to the fifth letter-cluster in the same way as the second letter-cluster in related to the first letter-cluster and th...
If ‘+’ means ‘divided by’, ‘ ̶ ’ means ‘added to’, ‘×’ means ‘subtracted from’ and ‘÷’ means ‘multiplied by’, then wh...
Select the option figure that will replace the question mark (?) in the figure given below to complete the pattern.
In a row of certain students, Karishma is 16th from the left and 18th from the right.
What is the total number of students in the row?
The second number in the given number pairs is obtained by performing certain mathematical operation(s) on the first number. The same operation(s) are f...
Select the figure that will come next in the following series.
Read the given statements and conclusions carefully. Assuming that the information in the statements is true, even if they appear to be at variance with...
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