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.
Golden Rice is rich inÂ
Polyploidy in plant is induced by:
Karonda is a rich source of
Which instrument is used to measure humidity?
A company maintains competitive edge over competitors with an agreement enforced throughÂ
What is the distinctive trait of the Assel poultry breed ?
Polyploidy can be induced by the use of
Indian Pulse Research Institute is located in?
Which of the following agroecological zone contain red and lateritic soils
Which of the following is the correct formula for Joule’s law of heating?
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