Discussion :: Banking Awareness
- One of the major challenges banking industry is facing these days is money laundering. Which of the following acts/ norms are launched by the banks to prevent money laundering in general?
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A.
Banking Regulation Act |
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B.
Know Your Customer Norms |
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C.
Negotiable Instrument Act |
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D.
Narcotics and Psychotropic Substance Act |
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Answer : Option B
Explanation :
Explanation Not Provided
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