Pmla Judgment

Question 1

In which year Foreign Exchange Management Act come into force?
(FEMA)

Answer 1

Foreign Exchange Management Act, 1999.
and
Force in. 2000

Question 2

Which Ministry includes the Directorate of Enforcement?

Answer 2

Min of finance

Question 3

Which of the following is included in India’s Forex Reserve?
(a) Gold reserves
(b) Reserve position with the International Monetary Fund.
(c) SDRs
(d) All of the Above

Answer 3

All of these

Question 4

ThePrevention Of Money Laundering Act(PMLA)formulated in which. year..

Answer 4

Section 3 of the PMLA Act 2002

Question 5

Pmla amendment act 2012

Question 6

The Fugitive Economic Offenders Act, 2018 (FEOA):

Question 7

Punishment of money Laundering define under which section..?

Answer 7

Section 3
punishment upto 7 years..