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.
I. 3x2 – 15x + 18 = 0
II. 2y2 – 40y + 198 = 0
The average of 26 numbers is 45. If 4 is added to each number, then the new average will be:
The average selling price of mangoes is Rs. 8 (per kg) more than the average selling price of the oranges. The quantity of oranges sold is 25% more than...
Suppose the average of 322, 386, 418, 499 and 'a' is 437, then ind the value of 'a'
If the ratio of the ages of A, B, and C is 2:3:5 and the sum of their ages is 50 years, what is the age of the youngest person?
Calculate the total percentage increase in employees from 2019 to 2023 for the entire company.
Let a line pass through the origin and make equal angles with the coordinate axes. Then the direction cosines of the line are:
Determine the area of the largest circle that can be inscribed inside a square with a side length of 28 cm? (Use π = 22/7)
I. x2 + 31x + 238 = 0
II. 2y2 + 70y + 612 = 0
12 of 8 - 9 ÷ 3 × 16 - 17 + 6 of 4 - 15
