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The Prevention of Money-Laundering Act, 2002 and its accompanying Rules In India, AML and CFT activities are governed by the Prevention of Money-Laundering Act, 2002, and the Prevention of Money-Laundering (Maintenance of Records) Rules, 2005. These laws provide guidelines for financial institutions to mo nitor a nd report suspicious transactions effectively.
Which country has become the first country in the world to ban thin plastic bags?
The NISAR satellite, set to be launched in March 2025, is a collaborative project between which two countries?
CSIR-NBRI (National Botanical Research Institute has developed a new Variety “Lotus” Flower named _____________ .
“AgLive 2023: The Millet Challenge”, a Pitch session for Millets based Startups was orgainsed in?
Recently Justice Jamshed Burjor Pardiwala has taken Oath as 34th judge of the supreme court of India. He is currently Justice of_________?
Which of the following is a primary conservation concern highlighted by Malaysia's 'orangutan diplomacy'?
According to the 15th annual Mercer CFA Institute Global Pension Index (MCGPI), India had an overall index value of 45.9 from 44.5 in 2022, with a rank ...
Which Indian state is home to Keenan Stadium?
As per the meeting of the Monetary Policy Committee in Dec 2022, CPI Inflation is projected at ____ % in 2022-23.
__________ ranked at top in 2021 World Cooperative Monitor report which is published by the International Cooperative Alliance (ICA) and European Resea...
