Question
Under the PMLA, suspicious transaction reports and other information are furnished to which body?
More Banking Related Laws Questions
- Section 41 of the Banking Regulation Act, 1949 requires the official liquidator of a wound-up banking company to submit a preliminary report to the High Co...
- The limit of testamentary power by Muslim is:
- What is the effect of Compounding of offence under Section 320 CrPC?
- Who is a 'drawee in case of need' under Section 7 of the Act?
- A person commits the offence of undue influence at an election, he voluntarily:
- In case of a female defendant after her marriage_______________.
- Under the PMLA, a provisional attachment order is valid for a maximum period of how many days?
- Chapter III of the Transfer of Property Act, 1882 deals with-
- Under Section 22 of PMLA, when records or property are found in the possession of a person during a survey or search, which of the following is NOT presume...
- Section 6(2) of the Banking Regulation Act, 1949 prohibits a banking company from engaging in any form of business other than those enumerated in sub-secti...
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