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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.
The Reserve Bank of India (RBI) has notified that nearly 97.38 per cent of the Rs 2,000 bank notes have been returned to the banking system.According to...
The Khijadiya Bird Sanctuary in _________ and Bakhira Wildlife Sanctuary in ________ have been listed as Wetlands of International Importance by the Ram...
The Mughal queen, whose name was inscribed on the coins and on all royal farmans as well as attached to the imperial signature was
Through the inaugural naval exercise 'Ex-Ayutthaya,' which nation has established a connection with the Indian Navy?
In which town is India's largest reclining statue of Lord Buddha currently under construction, with dimensions of 100 feet in length and 30 feet in height?
The data released by the Ministry of Statistics and Programme Implementation (MoSPI), the indian economy grew at _____ between October and December 2022...
The state’s capital Jaipur formation day is observed on?
Which among the following constitutes the foreign exchange reserves of India as maintained by the RBI?
4 bits is equal to
Which of the following statements is correct based on India's trade performance during the April-June quarter?
