A
1 only
B
Neither 1 nor 2
C
2 only
D
Both 1 and 2
Correct answer: (a) 1 only
Explanation
Statement 1 is correct because the proviso to Section 45(1) of the PMLA relaxes the twin conditions for women, minors, or sick/infirm persons. Statement 2 is incorrect because PMLA is enforced by the Directorate of Enforcement under the Ministry of Finance, not the Ministry of Agriculture.
Same topic · past papers
UPSC has asked this before
These previous-year questions sit on the same topic. Open one to practise the earlier ask.
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2026 · Q20 · GS III · 15 marks
Discuss counterfeit currency and money laundering as major sources of terror funding in India. State the actions being taken at International level to check these menaces. Highlight the role of Financial Action Task Force (FATF) and methods of compliance by its member states in preventing terror funding. -
2021 · Q9 · GS III · 10 marks
Discuss how emerging technologies and globalisation contribute to money laundering. Elaborate measures to tackle the problem of money laundering both at national and international levels. -
2018 · Q20 · GS III · 15 marks
India's proximity to two of the world's biggest illicit opium-growing states has enhanced her internal security concerns. Explain the linkages between drug trafficking and other illicit activities such as gunrunning, money laundering and human trafficking. What countermeasures should be taken to prevent the same? (250 Words, 15 Marks). -
2026 · Q57 · General Studies · 2 marks
Consider the following statements about the provisions pertaining to the Scheduled Castes and the Scheduled Tribes in India: 1. Provisions regarding the administration of the Tribal Areas in the States of Assam, Meghalaya, Tripura and Mizoram are given in the Fifth Schedule of the Constitution of India. 2. Some tribes of India are entitled to exemption from paying Income Tax on certain incomes. 3. The Constitution of India provides for reservation of seats in Panchayats for women belonging to the Scheduled Castes and the Scheduled Tribes. Which one of the following conclusions based on the above statements is correct? -
2025 · Q3 · General Studies · 2 marks
With reference to the Government of India, consider the following information: Organization Some of its functions It works under I. Directorate of Enforcement Enforcement of the Fugitive Economic Offenders Act, 2018 Internal Security Division-I, Ministry of Home Affairs II. Directorate of Revenue Intelligence Enforces the provisions of the Customs Act, 1962 Department of Revenue, Ministry of Finance III. Directorate General of Systems and Data Management Carrying out big data analytics to assist tax officers for better policy and nabbing tax evaders Department of Revenue, Ministry of Finance In how many of the above rows is the information correctly matched?