Director under Prevention of Money Laundering Act 2002 is appointed by
Reveal answer
Fill a bubble to check yourself
Keep practicing — related questions
- The head of the State Bank of India is Designated as -�
- Which of the following can prescribe the nature of records to be maintained by a bank under Prevention of M...
- The Prevention of Money Laundering Act, 2002 was enacted with which of the following objectives?
- The Reserve Bank of India was set up on the recommendations of
- If a banking company fails to ensure compliance of obligations under Prevention of Money Laundering Act 200...
- If a banking company is found to be not complying with the requirement of Prevention of Money Laundering Ac...
- If a person commits offence under Prevention of Money Laundering Act, 2002, he shall be liable for fine
- Under Prevention of Money Laundering Act, 2002, banks are required to maintain record of cash transactions ...