Which of the following obligations are laid down by Section 12 of Prevention of Money Laundering Act 2002 on banking companies, financial institutions and intermediaries?
I. maintain a record of all transactions
II. maintain record of documents evidencing identity of its clients and beneficial owners
III. Keep all the information maintained or furnished as confidential
Section 12 of Prevention of Money Laundering Act 1) Every reporting entity shall: (a) maintain a record of all transactions, including information relating to transactions covered under clause (b), in such manner as to enable it to reconstruct individual transactions; (b) furnish to the Director within such time as may be prescribed, information relating to such transactions, whether attempted or executed, the nature and value of which may be prescribed; (e) maintain record of documents evidencing identity of its clients and beneficial owners as well as account files and business correspondence relating to its clients.
The Government of India is implementing ‘Bhartiya Prakritik Krishi Padhati’ (BPKP) as a sub scheme under which of the following?
Under KCC, Government provides interest subvention of____% on short-term crop loans up to Rs. 3.00 lakh.
Which of the following hormones produces seedless fruits?
The all type of fertilisers, whether it is DAP, NPK or urea will be sold under the brand name of Bharat under the scheme………………..
...Which of the following is not a Rabi season crop?
The development of seed without sexual reproduction is known as
With reference to direct seeding of rice (DSR), consider the following statements:
1. Direct-seeded rice matures 7 to 10 days earlier than tra...
The National Agricultural Cooperative Marketing Federation of India Ltd (NAFED) is an apex organization of marketing cooperatives for agricultural prod...
The Mission Amrit Sarovar was launched on the occasion of
For how many crops MSP is given by the GOI?
