Question
Under the PMLA, which body lays down the rules for the
manner of maintaining and furnishing information by reporting entities?Solution
Under the Prevention of Money Laundering Act, the Central Government, in consultation with the relevant regulators, makes rules prescribing the manner in which reporting entities are to maintain records, verify client identity, and furnish information to the Financial Intelligence Unit. The Prevention of Money-laundering (Maintenance of Records) Rules govern these obligations in detail. These rules operationalise the compliance framework for reporting entities and ensure consistency in the implementation of anti-money-laundering requirements across the financial sector.
Select the correct mirror image of the given combination when the mirror is placed at MN as shown below.Â
Three Statements are given followed by two conclusions numbered I and II. Assuming the statements to be true, even if they seem to be at variance with c...
Select the option figure in which the given figure (X) is embedded as its part (rotation is NOT allowed)
‘Track’ is related to ‘Athlete’ in the same way as ‘Classroom’ is related to ‘______’.
Statement: E> T ≥ H = N> I ≤ C
Conclusion:
i) E> i
ii) T
Select the correct option from the following.
...Based on the English alphabetical order, three of the following four letter-cluster pairs are alike in a certain way and thus form a group. Which letter...
In a certain code language, INDUS is coded as 03865 and TENNIS is coded as 243305. How will STUDENT be coded as in that code language?
In the following question, select the missing number from the given series.Â
64, 72, 45, 109, –16, ?Â
Select the option that most closely resembles the image formed in the mirror of the given combination.Â
Find the missing term in the following numbers series
6, 12, 18, 36, 54, 108, ____?
