Question
Under the PMLA, who is responsible for maintaining
records of all transactions and furnishing information to the Financial Intelligence Unit – India (FIU-IND)?Solution
According to Section 12 of the PMLA, "reporting entities" — which include banking companies, financial institutions, intermediaries, etc. — are required to maintain records of all transactions, verify identity of clients, and furnish such information to FIU-IND as may be prescribed. The aim is to detect suspicious transactions and prevent money laundering.
Which of the following characterizes an entrepreneur?
__ the process of collection, compilation and analysis of economic data for the purpose of finding out possible opportunities for investment.
Which of the following statements is incorrect about Intellectual Property?
Which leadership style tends to centralize authority and make unilateral decisions?
Which stage of the innovation life cycle focuses on brainstorming and identifying new opportunities?
Which statement(s) about business innovation and its importance is/are incorrect?
I.           Innovation is unrelated to customer ...
Which of the following statements is incorrect?
During which stage is a functional model or sample of the innovation created?
Match the following schemes with their respective launch years:
What is the primary goal of scalable startups?
