Question
What are the various classes of Authorities under the
Prevention of Money-Laundering Act, 2002?Solution
Section 48 Authorities under the Act- There shall be the following classes of authorities for the purposes of this Act, namely: — (a) Director or Additional Director or Joint Director, (b) Deputy Director, (c) Assistant Director, and (d) such other class of officers as may be appointed for the purposes of this Act.
Who regulates Alternative Investment Funds (AIFs) in India?
An Ordinary Non-Resident Account (NRO) can be opened with:
What is the TReDS platform used for?
Systemic risk may arise due to ______
Consider the following statements regarding the Neobanks:
1)Â Â Â They are digital banks with multiple branches.
2)Â Â Â Jupiter is...
How much did fourteen states and union territories (UTs) raise at the weekly state bond auction, and which state raised the highest amount?
When was the upward revision of the MSME definition approved under the Aatmanirbhar Bharat Package?
Sustainable Alternative Towards Affordable Transportation (SATAT) initiative launched in October, 2018 envisages setting up of _________ Compressed Bio...
Which Indian state is the GIFT City located in?
According to the RBI guidelines, what should be clearly spelt out at the time of financial closure of a project financed by an NBFC?
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