Question
Under Section 3 of PMLA, which of the following is NOT necessary for an act to constitute the offence of money-laundering?
More Banking Related Laws Questions
- The principle of “ex acquo et bono” is contained in
- When the pawnor has obtained possession of the goods pledged by him under a contract voidable but the contract under section 19 or section 19A has not been...
- The maximum term of imprisonment that may be imposed for an offence under Section 138 is:
- The provision empowering the Central Government to give directions to the Reserve Bank in public interest, after consultation with the Governor, is contain...
- The general superintendence and direction of the affairs of the RBI is entrusted to which body under Section 8?
- ‘Economic Justice’ as one of the objectives of the Indian Constitution has been provided in the:
- Which of the following is a necessary condition in case computer output can be treated as an electronic record as per s.65 B of Indian Evidence Act, 1872?
- In case of a property already subjected to mortgage:
- Evidence may be given in any suit or proceeding of the
- Intermediary or insurance intermediary includes______________
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