Question
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? Â 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 confidentialSolution
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.
Four letter-clusters have been given out of which three are alike in some manner and one is different. Select the one that is different.
The second number in the given number-pairs is obtained by performing certain mathematical operation(s) on the first number. The same operation(s) is/ar...
In the following question, select the odd word from the given alternatives.
Four numbers have been given, out of which three are alike in a certain way and one is different. Select the one that is different.
Three of the following four number-clusters are alike in a certain way and thus form a group. Which is the one that does not belong to that group?
Three of the four words are alike in a certain way and one is different. Pick the odd one out.
Four number-pairs have been given, out of which three are alike in some manner and one is different. Select the number-pair that is different.
Four letter-clusters have been given, out of which three are alike in some manner and one is different. Select the letter-cluster that is different.
Odd one out
Three of the following four options are alike in a certain way based on the Alphabetical series. Which one among the following doesn’t belong to the g...
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