Question
For how long must a reporting entity maintain the
information obtained while applying enhanced due diligence measures?Solution
Section 12AA. Enhanced due diligence--(1) Every reporting entity shall, prior to the commencement of each specified transaction-- (4) The information obtained while applying the enhanced due diligence measures under sub-section (1) shall be maintained for a period of five years from the date of transaction between a client and the reporting entity.
If all the digits of the number '759621384567' are written in decreasing order from the right end, then what is the product of third and sixth digit fro...
Statements : All aeroplanes are helicopters.
Some helicopters are kites.
All jets are kites.
Conclusions : I. Some kites not bein...
Statements:Â
Only a few Laptops are Notebooks.
No Notebook is Computer.
Only a few Notebooks are Bars.
Only a few Bars...
Read the given statements and conclusions carefully. You have to take the three given statements to be true even if they seem to be at variance from co...
Statements:
Only Short is Big.
No Short is Tallest.
Only a few Tallest is Shortest.
Few Heaviest is Short.
Conclusion...
In each question below are given two statements followed by two conclusions numbered I and II. You have to take the two given statements to be true eve...
In the question below there are three statements followed by three conclusions I, II and III. You have to take the three given statements to be true ev...
Statements:Some combs are boxes.
All boxes are mirrors.
Conclusions:I. Some boxes are combs.Â
II. Some mirrors are combs.
Statements:Â
Some Mountains are not Rivers.
All Rivers are Hills.
Only a few Hills are Oceans.
Conclusions:
I. Some ...
Statements:
Some Marble are Colour
Only a few Colour is Tile
Only Tile is Floor
Conclusions:
I. All Tile being Colour...
Relevant for Exams:
