Question
Consider the following statements regarding the role of
Financial Intelligence Unit (FIU) under PMLA: Statement 1: FIU receives Suspicious Transaction Reports and Currency Transaction Reports from financial institutions. Statement 2: FIU can share information with PMLA investigators and other law enforcement agencies. Statement 3: FIU reports are conclusive evidence of proceeds of crime. Statement 4: FIU is empowered to initiate suo moto investigations based on STRs. Which statements are correct?Solution
FIU receives STRs and CTRs—Statement 1 is correct. FIU shares information with investigators—Statement 2 is correct. FIU initiates suo moto investigations—Statement 4 is correct. Statement 3 is incorrect—FIU reports are not conclusive; they initiate investigation. Statements 1, 2, and 4 are correct.
They’ve been _______ for years, but nothing ever seems to get better.
Children need ___________ to make sense of their internal and external worlds.
As the deadline approached, we knew we couldn’t afford to _______ if we wanted to succeed.
The cricketer has shown __________ courage to open up about his feelings and wellbeing.
Children need ___________ to make sense of their internal and external worlds.
Each sentence has one blank. Choose the most appropriate word to make the sentence grammatically and contextually correct.
The new policy aims ...
Jane used volunteering as an ___________ to help her come to terms with her husband’s death.Â
A couple who live only a quarter of a mile from the blast site woke up believing the area __________ hit by an earthquake.
In the question below, a sentence is given which has a blank, meaning something has been omitted. From the options below, choose the correct combinatio...
Which conjunction can be used for this sentence?
Always listen to your heart because _________ it's on your left side, it's always right.
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