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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.
In which of the following cities is the Central Rice Research Institute located?
Recently, M G S Narayanan passed away. He was related to:
What is the Greek Numeric Value for Omicron which was assigned to a COVID-19 variant by World Health Organisation (WHO)?
The Kanger Valley National Park is located in
Who was recently appointed as the Director General of UNESCO?
All the disinvestment by central government is managed by a department called DIPAM. Here A stands for
In tennis, who won WTA Finals Championship 2021?
Statement (A): There is found variation in the population increase pattern in India's Large Metropolitan Cities.
Reason (R): According to Census ...
By 2024, how many houses had been completed under the PMAY-Gramin scheme, according to the Ministry of Rural Development?
Article 17 of the Constitution of India deals with the abolition of ____.