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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.
Which of the following statement is true?
Six persons sit around the circular table facing towards the center. H sits immediate right of E. D sits second to the left of B. G and F are adjacent ...
How many persons are sitting between P and X?
Who sits third to the left of T?
Which of the following Cities does K like?
Seven persons M, N, O, P, Q, R, and S have different heights. H is taller than P. N is taller than M, who is just shorter than P. R is shorter than S. O...
Eight persons S, T, U, V, W, X, Y, and Z are sitting around a circular table facing the centre. W is not the neighbour of V or X. T is second to the le...
Who among the following person sit immediate right of T?
Which of the following laptop does T use?
Eight persons are sitting around a square shaped table such that one person is sitting at each side and one person is sitting at each corner of the tab...