What is the duration for which the Reporting Entity shall maintain record of documents evidencing identity of its clients and beneficial owners as well as account files and business correspondence relating to its clients under the Prevention of Money-Laundering Act, 2002?
Section 12 -Reporting entity to maintain records.
Recently CCEA has approved the sale of 29.5% of the government's stake in which public sector company?
Reserve Bank of India has imposed a penalty of ______ on state-owned Indian Overseas Bank (IOB) for non-compliance of income recognition and other defic...
Yunqing Tang has won the SASTRA Ramanujan Prize for 2022. Yunqing belongs to which country?
How many Gold Medals were won by India in Birmingham Commonwealth games 2022?
Recently Langya henipavirus or LayV virus has been found in which country?
How many languages appear in Indian currency notes?
IndusInd Bank has announced a strategic partnership with _______ to support and promote Supply Chain Finance (SCF) solutions in India?
India's largest reclining statue of Lord Buddha is being built in Bodh Gaya. It is built by ________________________.
The Reserve Bank of India (RBI) has asked banks and financial institutions to adopt by _______ a widely accepted Alternative Reference Rate, such as the...
Who won the presidential election in Paraguay in 2023?