Which legislation forms the foundation for Anti-Money Laundering efforts in India?
ACompanies Act, 2013
BIncome Tax Act, 1961
CPrevention of Money Laundering Act, 2002
DFinancial Regulation Act, 2005
No.1 PSC Learning App
★
★
★
★
★
Related Questions:
Which bank launched India’s first Talking ATM?
Bank of Baroda is an example for ---.
--- is used in those contracts which guarantee the payment of certain sum of money, on the happening of a specified event.
Cancellation of crossing of a cheque is called ----
When a commercial bank engages in “Open Market Operations (OMO)” by buying government securities, it primarily aims to: