Shortcut Navigation:

AML KYC Compliance Officer Quiz (Account, Company, Limited)

Money Laundering refers to ____________.

In case of societies, the important document to be verified is ____________.

PAN (Permanent Account Number) is compulsory for Fixed Deposits, Remittances like DDs/TTs/RTCs, etc ____________.

Dormant/ in operative account means ____________.

While opening an account of a Public Limited company, which of the following is a must?

Tagged as: account
Home | About | Create | Register | Privacy | Terms | Sitemap | [Facebook] [Twitter] [Google+]