Which of the following transactions are suspicious from AML angle?
A. Large volume of credits happen through DDs/TTs/BC etc.
B. Deposit of several small values of cheques
C. Frequent deposits of cash into the account by persons other than the account holder or his authorised representative
D. All of the above
Answer: Option D
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Which of the following is not a primary function of a Bank?
A. Granting Loans
B. Collecting Cheques/Drafts customers
C. Facilitating import of goods
D. Issuing Bank Drafts
A. Regulatory jurisdictional fight between SEBI and IRDA
B. They don’t offer better tax benefits
C. They offer lesser returns compared to traditional insurance policies
D. All of the above
The Chameli Devi Jain Award is given for an outstanding woman ____?
A. Scientist
B. Reporter
C. Player
D. Teacher
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