Is adopting anti money laundering practices is compulsory for banks in India?

Is adopting anti money laundering practices is compulsory for banks in India? Banks have been advised to ensure that a proper policy framework on ‘Know Your Customer’ and Anti-Money Laundering measures is formulated with the approval of their Board and put in place…. Index 1 Introduction 1.1 KYC/AML/CFT/Obligation of banks under PMLA, 2002 1.2 Definition […]

What sins were the people of Nineveh committing?

What sins were the people of Nineveh committing? See Nahum ch. 3: violence, many killings, harlotry and sorcery are listed as sins of Nineveh. As a result, their wickedness had come before God’s gaze, and God decided to destroy the city of Nineveh. What does Nineveh represent in the Bible? The description of Nineveh in […]

What is the Isle of Harris famous for?

What is the Isle of Harris famous for? It was known historically for its fishing industry, though little of that remains. The island was linked to Harris when the Scalpay Bridge was opened in 1997, connecting Scalpay to the settlement of Kyles on Harris. Media attention has recently been drawn to angling on Harris, and […]

How long will glow in the dark paint last?

How long will glow in the dark paint last? Unopened glow in the dark paint may last for 3 to 5 years. On a wall, it may radiate luminously for up to 10-years, or even 12 if protected with a clear sealer. Fluorescent paint will glow as long as a black light shines on it, […]

What do the letters mean on Idaho license plates?

What do the letters mean on Idaho license plates? Simply put, the letter represents the first letter of the county’s name and the number shows, numerically, the alphabetical order of the counties. Here is the list of Idaho counties and their representing initials on an Idaho license plate. The county seat for that county is […]

Where are blue crabs in the US?

Where are blue crabs in the US? Blue crabs live up and down the Atlantic Coast and in the Gulf of Mexico and are caught by both commercial and recreational fishermen. Its scientific name—Callinectes sapidus—translated from Latin means ‘beautiful savory swimmer. ‘ Blue crabs are the most valuable fishery in the Chesapeake Bay. Where is […]

How many lines should a quote be indented?

How many lines should a quote be indented? In MLA format, a quotation of more than four full lines of prose or three lines of verse should be indented ½ inch from the left margin and double-spaced like the rest of the paper. In APA format, a quotation of more than forty words should also […]

What does a real estate portfolio manager do?

What does a real estate portfolio manager do? A portfolio manager in real estate is a professional who combines their expertise in real estate and finance to oversee and optimize real estate investments for their clients. They can analyze the risks and opportunities of real estate investments to determine when to buy or sell assets. […]

Is my LLC CS or P?

Is my LLC CS or P? A single-member LLC is considered a disregarded entity and is taxed as a sole proprietorship, filing Schedule C to for the individual’s personal tax return. A multiple-member LLC is taxed as a partnership. Is an LLC recognized at the federal level? Although an LLC (limited liability company) is widely […]

What is granular gravel?

What is granular gravel? Gravel. Granular material consisting of rounded, water-worn rock fragments 2 mm to 75 mm in diameter, usually found intermixed with sand. Or a mix of stone, sand and fine sized particles used as sub-base, base or surfacing on a gravel road. In some regions, it may be called aggregate. High-Density Aggregate. […]

What is an interscholastic athletics?

What is an interscholastic athletics? Interscholastic athletics are secondary to the. academic program of schools and are partners with schools’ non-athletic activities. in providing students opportunities to develop loyalty and school spirit, to practice. teamwork, hard work, discipline, sacrifice, leadership and sportsmanship and to. What is the role of interscholastic athletics in our society? The […]

Can wine be aged in concrete?

Can wine be aged in concrete? “Concrete allows for micro-oxygenation, whereby the aging is similar to a barrel but without imparting oak aromas or flavors,” says Stephanie Jacobs, winemaker of Cakebread Cellars in Napa Valley. Which container is best for wine making? The best types of containers to use are those made specifically for wine […]