Question
Which section of the PMLA mandates reporting of
suspicious transactions by banking companies and other financial institutions?Solution
Section 12 imposes obligation on reporting entities to report transactions of funds suspicious under the Act [Section 12].
In the following question a proverb/idiom us given. Select the option that best describes the meaning of the given proverb/idiom.
 let the ca...
The difficulty is trying to spot something big before it becomes a problem but not crying bee too often.
to bite the dust
Select the idiom/phrase that most accurately and contextually replaces the bolded segment.
The software team revised their strategy from scra...
"Despite the challenges, Lisa managed to keep her chin up ."
Walk on eggshell
Select the most appropriate meaning of the given idiom
Go down like a lead balloon
"After the scandal, the politician was walking on thin ice with the voters."
She didn't want to be a wet blanket , so left the party.
Up against the wall
