Section ____ of MLPA 2011 (As amended) speaks to STR/SAR
In compliance terminology, red-flag means?
It is illegal to disclose the contents of a Suspicious Transaction Report to.
The Know Your Customer procedure involves:
What is the purpose of AML/CFT compliance in banks?
For AML/CFT compliance purpose, non-financial cash intensive business operator will
-------------- is the provision of financial services for the transfer and export of nuclear, chemical or biological weapons; their means of delivery and related materials
A transaction which is beyond a customer’s normal capability & wealth, but which the customer is able to justify with required documents is known as?
Which of the following is an unusual activity?
The sequential order of Money Laundering stages is as follows:
Listed below are functions of NFIU, except
Non-face-to-face customers, FEPs, PEPs are considered as?
A Natural Person(s) for the account or for whom the benefit of a transaction is executed or for whom a commercial relation is established is referred to as___?
Money laundering is defined as the:
