Banks are required to monitor transactions of suspicious nature for reporting to the authorities under anti- money laundering measures. The purpose of reporting is: - Study24x7
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Banking/IRDA
265 followers study24x7 21 Jan 2021 02:12 PM study24x7 study24x7

Banks are required to monitor transactions of suspicious nature for reporting to the authorities under anti- money laundering measures. The purpose of reporting is:

A

Combating finance of terrorism

B

To check hawala transactions

C

To check the inflow of crime money

D

To check inflow of the money earned out of sale of narcotics

E

All the above

Banking
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