Which of the following statements about the Financial Intelligence Unit – India (FIU-IND) is true?
Financial Intelligence Unit – India (FIU-IND) was set by the Government of India vide O.M. dated 18th November 2004 as the central national agency responsible for receiving, processing, analyzing and disseminating information relating to suspect financial transactions. FIU-IND is also responsible for coordinating and strengthening efforts of national and international intelligence, investigation and enforcement agencies in pursuing the global efforts against money laundering and financing of terrorism. FIU-IND is an independent body reporting directly to the Economic Intelligence Council (EIC) headed by the Finance Minister.
Sunidhi started walking towards west. After walking 25 meters she turned right and walked 10 meters and took a left turn and walked a certain distance. ...
In a row of boys, Ravi is 14th from the right and Saksham is 14th from the left. When Ravi and Saksham interchange their positions...
If Block ‘A’ is situated in the centre of the township then which of the following is situated in the Western area of township?
W is in which direction with respect to Y?
Kirti started walking towards South. After walking 100 meters she turned to her Left and walked 60 meters and took a left turn and walked 50 meter. Agai...
What is the shortest distance between person N and person S?
Two men A and B are talking to each other face to face, early in the morning. If B’s shadow is exactly upon A’s body, then in which direction is A f...
What is the shortest distance between W and Q?
Playground is in which direction and how much far from Parking?
Sonali drove her son to his school towards South, which is 5 km away from her house. From school, she turned westward towards the market, which is 8 km ...