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Virtual Digital Assets service providers/businesses have now become the ‘Reporting Entities’ under PMLA Act 2002 , and they must follow similar reporting standards and KYC norms as the other regulated entities like banks, securities intermediaries, payment system operators, etc. PMLA-covered activities include: Exchange of Virtual digital assets (VDA) and fiat currencies, Change between one or more VDA types, etc. The Prevention o f Money Laundering Act (PMLA) formulated in the year 2002 has undergone various critical changes from time to time in order to give itself more strength to deal with the offence of money laundering.
Father of organic farming is
On the basis of their shelf-life, potatoes and onions are classified as:
Carbon dioxide is used due to which of its property in food packages?
Monopoly and Oligopoly are the examples of?
A female chicken under one year of age is commonly known as
Which Knol-khol variety has purplish leaves and large, purple-skinned knobs?
What is the main characteristic that makes Jersey bulls different from other dairy breeds?
In C4 plants, the first stable product of photosynthesis is:
SSNM relies on ___ R of ______ management
Protein content in Soybean is: