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Money Laundering Quiz

Is adopting Anti Money Laundering practices compulsory for Banks in India?

Objective of KYC guidelines issued by RBI is -

Name the software available in the market for KYC implementation -

Strict adherence to KYC norms is achieved through -

Strict adherence to KYC norms is achieved through -

“Smurfing” means -

While opening an account in case of partnership firm, one of the vital document to be produced by the firm is -

To control the financial frauds/money laundering

Banks are made accountable for opening an account in the name of terrorist organisation under ------ of POTA 2002

Which of the following is a source of identification of new customer who is not having any valid documents such as, passport, etC.

Tagged as: money laundering, money laundering, kyc
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