------------ is an anti money laundering measure specified in the prevention of money laundering act 2002.

Related MCQs

• Marine insurance is for one year or for a …………………………….. Specified period
• ________is a fixed payment amount made by a borrower to a lender at a specified date each calendar month.
• Quantitative measure for credit control by the RBI includes:
• Money at call and short notice is also known as----------------------.
• Creation of derivative deposit out of the money from primary deposit is called---------------------
• ----------------means the transfer of money from one bank a/c to another electronically
• A fixed deposit is meant for those investors who want to deposit a ----------- of money for a fixed deposit.
• Accepting deposits and lending money is the ………………………………………….function of commercial banks
• The insurer agrees to compensate the insurer in consideration of a sum of money is called
• If more than one person claim the policy Money is called_______________________