Explanation: Section 12 of Prevention of Money Laundering Act: 1) Every reporting entity shall: (a) maintain a record of all transactions, including information relating to transactions covered under clause (b), in such manner as to enable it to reconstruct individual transactions; (b) furnish to the Director within such time as may be prescribed, information relating to such transactions, whether attempted or executed, the nature and value of which may be prescribed; (e) maintain record of documents evidencing identity of its clients and beneficial owners as well as account files and business correspondence relating to its clients.
Who is the known as the 'Uttar Pradesh Gandhi'?
Which ministry organized the Poshan Utsav event in February 2024?
What specific aspect of the India-UK Free Trade Agreement (FTA) is India focused on protecting through the Rules of Origin in the auto sector?
Who has been appointed as the New Lieutenant Governor of Delhi?
Which premium banking service has YES Bank introduced to cater to affluent and elite customers?
Which country was the first to approve the popular election of judges at all levels?
Xiomara Castro was sworn in as the first woman president of ______________.
Which bank signed a USD 200 million loan agreement with the Government of India in July 2024 to enhance solid waste management and sanitation in 100 cit...
Shikhtila, Rapti and Chhoti Gandak are the tributaries of which of the following rivers?
Which city has imposed World’s Strictest Anti-Tobacco Laws on banning public smoking in hotels, parks and beaches?
