What is the mode adopted by the Reporting Entity under the Prevention of Money-Laundering Act, 2002 for the Verification of the Identity of its clients and the beneficial owner?
Section 11A - Verification of Identity by Reporting Entity- —(1) Every Reporting Entity shall verify the identity of its clients and the beneficial owner, by— (a) authentication under the Aadhaar (Targeted Delivery of Financial and Other Subsidies, Benefits and Services) Act, 2016 if the reporting entity is a banking company; or (b) offline verification under the Aadhaar (Targeted Delivery of Financial and Other Subsidies, Benefits and Services) Act, 2016; or (c) use of passport issued under section 4 of the Passports Act, 1967; or (d) use of any other officially valid document or modes of identification as may be notified by the Central Government in this behalf
In India, which sector sees the largest share of savings?
Where is the Headquarter of New Development Bank (NDB)?
Which one of the following cities was not included in the first twenty shortlisted cities under smart cities mission of INDIAN Government?
रेगिस्तान का जलमहल किसे कहा जाता है -
______ is the author of the book “A little book of India”.
How many months of advance notice is given for civil proceedings against civil servants for anything done in their official capacity?
Recently which country has discovered 31 million metric tonnes of Gold deposits found?
The Five year plan which recognized human development as the core of all development efforts?
स्वदेशी आंदोलन शुरू किया गया था ?
Which of the following IIT was not ranked in the top 5 rankings of ARIIA 2021?