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.
The proceedings of Arbitral Tribunal________.
Which of the following state has a bicameral legislature ?
Court shall fix the standard rent of any premises in any of the following cases:
What factors must the Authority consider in discharging its functions under section 12 of the Airports Authority of India Act?
Consider the following statements:
The actus reus is made up of
1. Human action which is usually termed as conduct
2. The re...
Where the prescribed period for any suit, appeal or application expires on a day when the court is closed, the suit, appeal or application may be instit...
Which of the following is not an example of a public trust doctrine?
Protection from Ex post facto laws is covered under which Article of the Constitution?
Which Article of the Indian Constitution provides for special provisions for the State of Nagaland?
There shall be no appeal by a convicted person where the High Court passes a sentence of imprisonment for a term not exceeding :
