AML Stands for

Related MCQs

• KYC –Know Your Customer is to identify the Customer, whereas AML- Anti Money Laundering is to identify the Source of Income:
• FINO stands for .
• IFRS stands for .
• CAG Stands for .
• CPI stands for .
• In CRR, C stands for .
• NDTL stands for .
• In CDR, ―R‖ stands for .
• MICR stands for .
• GATT stands for: