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?
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
Raju, Shubham, and Mohan can work for 15 days, 20 days and 25 days respectively. In how many days will the work be finished if they do it on alternate d...
A and B can complete a work together in 18 days. If A alone can complete one-third of the work in ‘x’ days and remaining work is completed b...
35 typists working 9 hours per day can complete a typing job in 14 days. ____ typists working _____ hours per day can complete (3/4)th part of the work ...
A can do a work in 12 days and B in 16 days. If they work on it together for 3 days then in how many days the remaining work will be completed by B?
A and B can complete a work together in 30 days. If A alone can complete one-third of the work in ‘x’ days and remaining work is completed b...
'B' and 'N' can collectively finish a task in 88 days, and 'N' and 'S' together can complete the same work in 66 days. If 'B' and 'S' work together, the...
P alone can finish a piece of work ‘M’ in 6 days while Q takes 3 days to finish it alone. P, Q and R working together can finish the work &l...
A man is thrice as fast as a women and a woman is twice as fast as a boy. If all of them can do a work in 18 days. than a boy can do the work in?
‘A’ can do a piece of work in 10 days. ‘B’ can do 80% of the same work in 20 days. If they work together for the entire time and get paid Rs.140...
‘A’ alone can complete a work in 12 days. ‘B’ alone can complete the same work in 20 days. If ‘A’ and ‘B’ work together for 6 days, then...
