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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.
Who among the following Indian women freedom fighters popularly known as Grand Old Lady?
Which of the following has been INCORRECTLY listed as a condition for becoming a citizen of India?
Which of the following is a scheme for formal school education and skilling of school dropouts for minorities?
Who among the following was the successor of Muhammad-Bin Tughlaq to the throne?
How many types of the amendment are mentioned by the Indian Constitution as per Article 368?
Chenab, the largest tributary of the Indus river, is also known as______.
From which country does Brookfield Asset Management Corporation originate, establishing itself as one of the world's largest alternative investment mana...
Which Union Territory (UT) has become the first to implement the PM Vishwakarma Yojana (PMVY)?
Which of the following is the highest mountain in Bhutan?
Table tennis player Sharath Kamal Achanta won how many gold medals in recently concluded commonwealth games?