KYC/AML recollected questions 8-7-18
Paper was difficult & twisted.
{Periodicity of risk categorization,stages of money laundering 2 marks questions almost 4,desidnated director is designated by?,pmla amendments almost 4 questions,str,ccr,period of retention of transaction,which banks is not included in Wolfsburg banks,responsibility of board of directors and PO,reporting entity,transaction means,person means,which countries need permission to open account,egmont group,which laws r in USA legislation,act related to Australia,freezing of assets power lies with whom,fiu-ind 2-3 questions,social impact of m/l,which is not stage in m/l,multiple tier account,pep,updation of kyc policy,ckycr assign identifier of whom,legislation supporting aml measure,shell bank,elements of kyc policy,stages of cip,simplified due diligence,utility bill,proprietary firm,small ac
Paper was difficult & twisted.
{Periodicity of risk categorization,stages of money laundering 2 marks questions almost 4,desidnated director is designated by?,pmla amendments almost 4 questions,str,ccr,period of retention of transaction,which banks is not included in Wolfsburg banks,responsibility of board of directors and PO,reporting entity,transaction means,person means,which countries need permission to open account,egmont group,which laws r in USA legislation,act related to Australia,freezing of assets power lies with whom,fiu-ind 2-3 questions,social impact of m/l,which is not stage in m/l,multiple tier account,pep,updation of kyc policy,ckycr assign identifier of whom,legislation supporting aml measure,shell bank,elements of kyc policy,stages of cip,simplified due diligence,utility bill,proprietary firm,small ac
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