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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.
How is W related to T?
There are 6 members in a family. There are two married couples. A is the daughter of K whose mother is R. R is married to J but K is not the daughter of...
I is the _____ of A.
In equation ‘P – Q % R & S + T’, how is P related to T?
If “ A * B $ C & D % B ”, then How D is related to A?
Which of the following statement/statement are definitely true?
I. V is the grandson of T.
II. W is the aunt of U.
III. V is the son of U.
_____ is the father of _____.
I. V, U
II. P, Q
III. U, T
W is the son of S. V is the son of T. W is married to U. U is T’s daughter. How is V related to W?
How is U related to the mother of V?
