Question
What is the mode adopted by the Reporting Entity under
the Prevention of Money-Laundering Act, 2002 for the Verification of the Identity of its clients and the beneficial owner?Solution
Section 11A - Verification of Identity by Reporting Entity- —(1) Every Reporting Entity shall verify the identity of its clients and the beneficial owner, by— (a) authentication under the Aadhaar (Targeted Delivery of Financial and Other Subsidies, Benefits and Services) Act, 2016 if the reporting entity is a banking company; or (b) offline verification under the Aadhaar (Targeted Delivery of Financial and Other Subsidies, Benefits and Services) Act, 2016; or (c) use of passport issued under section 4 of the Passports Act, 1967; or (d) use of any other officially valid document or modes of identification as may be notified by the Central Government in this behalf
Maps will be submitted by the State rural works department after the funds for the construction of roads will be released.
By whom was this window pane broken?
She was to learn swimming.
Select the correct Active/Passive form of the given sentence-
Cricket should be played in every school .
Choose the option that is the passive form of the sentence.
The class teacher was taking the children to the zoo.
 Select the correct passive form of the given sentence.
Doctors are constantly monitoring the condition of the patient
Select the correct active form of the given sentence.Â
Let this email be sent immediately.
Find the correctly spelt word.
Select the correct active voice of the given sentence.
They were questioned by the immigration officer.
She sew a bag from an old bedsheet.
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