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
A mixture of lime and water contains 3a liters lime and (a + 40) liters water. Upon adding 20 liters more water, the ratio of quantity of water to that ...
There are two buckets X and Y containing mixture of milk and water in which concentration of milk is (a-10)% and (a+15)%, respectively. They are mixed t...
A 200 litres mixture of juice and water contains 30% juice. How much water should be added to the mixture to make the quantity of water 80% of the total...
In a total 80-liter mixture of milk and water, there is 25% milk. How many liters of water should be added so that the quantity of milk in the mixture b...
A mixture contains oil and water in the ratio 7:5. When 70% of this mixture is replaced with 153 litres of water, the ratio becomes 8: 13. Than, what wi...
If 50L of liquid containing 20% spirit is added with 15L of water, then what would be the percentage of spirit in the resulting mixture?
A jar contains a mixture of orange juice and water in the ratio of 4:1. 75 litres of the mixture was taken out and 25 litres of water was added to it. I...
In a mixture of alcohol & water, 30 litres water is mixed due to which ratio changes from 3:4 to 1:2. Find initial quantity of mixture. (in l...
A 250 litres mixture contains milk and water in the ratio 4:1 respectively. If 20% of the mixture is replaced with the same quantity of water, then find...
A mixture (acetone and water) contains 40% acetone and rest 96 litres water. How much acetone should be added to the mixture to make the ratio of aceton...