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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.
Cotton Corporation of India was established on 31st July 1970 under the administrative control of which of the following ministry?
Which country won the Squash World Cup 2023 title?
Prime Minister will launch nine campaigns under the Inclusive Development (Samaveshi Vikaas) theme during the National Panchayati Raj Day in _______.
Which organization released the India Infrastructure Report 2023 on Urban Planning and Development?
The Competition Commission of India (CCI) has approved the merger of Fincare Small Finance Bank with AU Small Finance Bank. As per the terms of scheme o...
PADMA, the Centralized Pay System has recently been launched for?
The Employees’ State Insurance Corporation (ESCI) has decided to cover the whole of India by the year _______ for its employee state insurance (ES...
What was the minimum public float requirement for listing on international stock exchanges at Gift City before the Finance Ministry reduced it recently?
Who became the first Latin American recipient of the Council of Europe's rights prize in 2024?
Consider the following statements about Camelids:
1. United Nations recently declared 2025 the International Year of Camelids. ...