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pmla

Question tag: pmla 20 Questions

0 Votes 1 Ans

Are all investors / unit holders required to meet requirements under PMLA / KYC Policy?

HOLDERS investors kyc meet pmla policy requirements

0 Votes 1 Ans

What is PMLA?

pmla

0 Votes 1 Ans

Is every banking company, financial institution and intermediary obliged to furnish information under PMLA, 2002 to FIU-IND?

Banking COMPANY financial institution fiu-ind furnish intermediary obliged pmla

0 Votes 1 Ans

What type of information is required to be furnished under PMLA?

furnished pmla type

0 Votes 1 Ans

What constitutes a s uspicious transaction under PMLA?

constitutes pmla transaction

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How do I find PMLA (Publications of the Modern Language Association)?

Association Language Modern pmla Publications

0 Votes 1 Ans

What are special Courts under PMLA?

Courts pmla special

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Whether a suit can be brought in civil court to set aside or modify any proceedings taken or made under PMLA?

aside Civil Court pmla proceedings suit

0 Votes 1 Ans

What will happen if there is conflict between the provisions of PMLA, and other Acts / laws?

acts conflict Laws pmla

0 Votes 1 Ans

What will happen to the proceedings initiated under PMLA in the event of death or insolvency of the person?

death event initiated Insolvency person pmla proceedings

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What are offences trial able by special Courts under PMLA?

able Courts Offences pmla special trial

0 Votes 1 Ans

What are the obligations for verifying identity of clients under PMLA?

clients identity obligations pmla verifying

0 Votes 1 Ans

Does PMLA, 2002 or the rules thereunder prescribe any procedures and manner verifying for identity of clients?

clients identity manner pmla prescribe procedures rules thereunder verifying

0 Votes 1 Ans

Which notification confers powers under PMLA to Director, FIU-IND?

confers director fiu-ind NOTIFICATION pmla powers

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What is the fine for not complying with the obligations under PMLA?

complying Fine obligations pmla

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What are the roles and responsibilities of various regulators & authorities in the enforcement of PMLA?

Authorities enforcement pmla regulators responsibilities roles various

0 Votes 1 Ans

Whether the statement recorded before the Investigating Officer under PMLA is admissible evidence under the Law?

admissible investigating Law officer pmla recorded

0 Votes 1 Ans

What is the time limit for retention of record impounded during the proceedings conducted under the PMLA?

conducted Impounded limit pmla proceedings record retention time

0 Votes 1 Ans

What are the obligations of Banking Companies, Financial Institutions and Intermediaries of securities market in terms of the provisions of PMLA,2002?

Banking companies financial institutions Intermediaries market obligations pmla securities terms

0 Votes 1 Ans

Who has burden to prove the commission of offence under PMLA?

Commission offence pmla prove