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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.
Why is autocratic leadership less likely to be effective according to the passage?
The Situational Leadership Model is a model developed by?
What are the three steps in Kurt Lewin's change model?
What is the refreezing step in Lewin's change model?
What is the characteristic of bureaucratic leadership style?
Which of the following is NOT a task of a leader?
What is the leadership style of a free-rein leader?
What is empathy in emotional intelligence?
Which task of a leader involves bringing together the efforts of different individuals to achieve a common goal?
What is the leader's function in the paternalistic leadership style?