The national agency mandated to control, analyse and disseminate Suspicious Transaction Reports(STR), Cash Transaction Reports and counterfeit currency reports to various investigative agencies of the country after receiving it from banks and other financial intermediaries is                  

Related MCQs

• Which of the following banks has opened the country‘s first ―Cash Factory‖ in Lucknow which will issue currency notes to all its branches and ATM in the area?
• 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 collection of non-bank financial intermediaries that provide services similar to traditional commercial banks is known as
• Whenever somebody needs foreign currency against Indian Rupee, banks give equivalent amount of desired currency based on prevalent
• After nationalisation of 14 commercial banks, the government of India had nationalised other 6 commercial banks, with deposits over and above Rupees 200 Crores, during
• When the conversion rate of our currency goes high in compared to other currency , it is known as-
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• Out of 27 Public Sector Banks (PSBs), Govt of India controls 22 banks through majority holding and which of the following state-run entities holds majority stake in the remaining 5 banks?
• Financial institution that does not supervised by a national or international banking regulatory agency?
• Which of the following organization/agencies has sought an emergency fund of Rs. 1000 crore from banks to tackle acute liquidity crisis, which is coming in the way to give loans to micro borrowers?