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KYC Norms Quiz

Money Laundering measures were originally introduced by?

The term “Hawala” is an ----- word

Strict adherence to KYC norms is achieved through -

FATF is located at

The main objective of KYC is to

Which of the following objective/s is/are important under new KYC Norms?

Strict adherence to KYC norms is achieved through -

Maximum retention period of the bank records in case of suspicious transactions is -

Dormant / In-operative account means

FCRA means

Tagged as: kyc norms, kyc norms, kyc
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