86. The Prevention of Money Laundering Act (PMLA) in India provides for the establishment of which authority to hear appeals against the orders of the Adjudicating Authority?
a) Appellate Tribunal for Forfeited Property (ATFP)
b) Appellate Tribunal for Prevention of Money Laundering (ATPML)
c) Appellate Tribunal for Income Tax (ATIT)
d) Appellate Tribunal for Foreign Exchange (ATFE)
87. The Reserve Bank of India (RBI) has the power to issue guidelines and regulations for which mode of electronic fund transfer in India?
a) National Electronic Funds Transfer (NEFT)
b) Real-Time Gross Settlement (RTGS)
c) Immediate Payment Service (IMPS)
d) Unified Payments Interface (UPI)
88. The Prevention of Money Laundering Act (PMLA) in India defines “proceeds of crime” as any property derived or obtained, directly or indirectly, by any person as a result of which activities?
a) Drug trafficking
b) Terrorism
c) Smuggling
d) All of the above
89. The Insurance Regulatory and Development Authority of India (IRDAI) was established in which year?
a) 1999
b) 2001
c) 2003
d) 2005
90. The Securities and Exchange Board of India (SEBI) was established with the objective of protecting the interests of which group of stakeholders?
a) Investors
b) Depositors
c) Borrowers
d) Creditors
