Question
What is the duration for which the Reporting Entity
shall maintain record of documents evidencing identity of its clients and beneficial owners as well as account files and business correspondence relating to its clients under the Prevention of Money-Laundering Act, 2002?Solution
Section 12 -Reporting entity to maintain records.
- What is the size of the Indian medical task force deployed in 'Operation Brahma' for Myanmar earthquake relief?
Which fuel type will the Prototype Fast Breeder Reactor (PFBR) use?
Rajya Sabha Chairman Jagdeep Dhankhar has nominated whom as a member of the Standing Committee on Home Affairs?
Who was Madabhushi Rangadorai, also known as Randor Guy?
Higher Education Financing Agency (HEFA) is a joint venture of the Ministry of Education and which of the following banks?
Which bank has launched ‘Iris’ a mobile banking application that hosts services like opening a savings account, applying for a credit card or loan, ...
Fitch Ratings has slashed its 2022-23 current account deficit projection for India to 2.3% of GDP from 3.3% in December 2022, and expects the deficit to...
What type of data does the Criminal Case Management System (CCMS) aim to organize, integrate, and digitize?
CHIRU-2022 is a joint NAVAL exercise recently took place between?
Which of the following is true about the Animal Pandemic Preparedness Initiative launched by the Minister for Fisheries, Animal Husbandry and Dairying P...