Question
Which of the following risk assessment measures is
required by Regulated Entities (REs) for monitoring and managing money laundering (ML) and terrorist financing (TF) risks?Solution
REs are mandated to implement a Risk-Based Approach (RBA) to identify , assess, and manage ML and TF risks effectively. This involves evaluating risks associated with different customers, products, and geographical areas.
On which day is National Voters' Day celebrated every year?
In 1923, the State Representative Assembly was established in the princely state of Tehri by_______.
On which date was the International Micro, Small, and Medium Enterprises Day celebrated in 2024?
Who became the first male archer to win a gold in the recurve category at the Youth World Championships?
When was the International Agricultural Development Fund funded IFAD Integrated Livelihood Cooperation Project launched?
When was the first Asian Yogasana Sports Championship held?
How much did Union Bank of India commit to measure in terms of financed emissions through its signing of the PCAF in 2024?
The registration of which brokerage firm was recently cancelled by SEBI for mis-utilising clients' funds and securities?
Which of the following has been described in the poem Meghdoot?
Which Indian classical dance form originated in the temples of Tamil Nadu and is characterized by its intricate footwork, hand gestures, facial expressi...
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