It is illegal to disclose the contents of a Suspicious Transaction Report to.
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___?
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?
-------------- is the provision of financial services for the transfer and export of nuclear, chemical or biological weapons; their means of delivery and related materials
Section ____ of MLPA 2011 (As amended) speaks to STR/SAR
What is the purpose of AML/CFT compliance in banks?
Listed below are functions of NFIU, except
Non-face-to-face customers, FEPs, PEPs are considered as?
The sequential order of Money Laundering stages is as follows:
Money laundering is defined as the:
For AML/CFT compliance purpose, non-financial cash intensive business operator will
The Know Your Customer procedure involves:
In compliance terminology, red-flag means?
Which of the following is an unusual activity?