The Designated Director is appointed by the RE to ensure compliance with the PML Act and report to FIU-IND. The Principal Officer handles monitoring and reporting transactions but cannot serve as the Designated Director.
Who is the current CEO of Flipkart?
What is the target of India's Logistics Policy?
What is the tenure of the Panchayati Raj institution?
Who was the first person to fly into space?
Which of the following religious communities in India primarily celebrates the Pateti festival?
With reference to the banking system of India, what does NEFT stand for?
United Nations Population Fund's (UNFPA) "India Ageing Report 2023" has said that India's elderly population is increasing fast and may surpass the numb...
Rabi Crops are grown in which of the following seasons?
Which bank has launched an interoperable UPI QR code integrated with India's sovereign digital currency, Central Bank Digital Currency (CBDC), becoming...
The first city to initiate a flood early warning system in India is
