153) Banks are required to monitor transactions of suspicious nature for reporting to the authorities under anti- money laundering measures. The purpose of reporting is:
Answer is:
All the above
Related Banking System MCQ (GK Set-1) with Answers
Answer is:
Non - banking financial companies acceptance of public deposits (Revenue Bank) directions 1998
Answer is:
Companies Act 1956
Answer is:
Relatives in the from of loans
Answer is: