Raj Kamal Kyc AML QUESTIONS RECALLED: 12.07.2020
1. US SANCTIONS
2. BANK SECRECY ACT
3. MONEY LAUNDERING REGULATION 2007 -UK AML/ CFT LEGISLATION
4 . 3 TO 4 QUESTIONS ON DESIGNATED DIRECTOR
5. PRINCIPAL OFFICER
6. OTP BASED EKYC 4 QUESTIONS
7. CKYCR RELATED 2 QUESTIONS
8. RECORD RETENTION PILICY FOR TRANSACTION REPORTED TO FIU IND
9. BENEFICIAL OWNER IN CASE OF COMPANY AND TRUST
10. BO CONTROLLING INTEREST
11. ADVERSE EFFECT OF MONEY LAUNDERING
12. DIFF BETWEEN ML AND TF
13. STR CTR CCR REPORTING FREQUENCY
14. TRANSACTION MONITORING
15. AML ALERT
16. FATF SANCTIONS,UN SANCTIONS
17. FIU IND FUNCTION
18. FATF CELL FUNCTION
19. ED FUNCTIONING
20. SERIOUS FRAUD INVESTIGATION OFFICE
21. FACTORS DISSEMINATING STR TO LAW ENFORCEMENT AGENCIES
22. EXCHANGE HOUSE
23. AS PER BCBS SHARING OF INFORMATION FLOW
24. FATF REGIONAL BODIES
25.AML CELL FUNCTION
26. SMALL ACCOUNT 3 QUESTIONS
27. DESIGNATED OFFICER RELATED 1 QUESTION
1. US SANCTIONS
2. BANK SECRECY ACT
3. MONEY LAUNDERING REGULATION 2007 -UK AML/ CFT LEGISLATION
4 . 3 TO 4 QUESTIONS ON DESIGNATED DIRECTOR
5. PRINCIPAL OFFICER
6. OTP BASED EKYC 4 QUESTIONS
7. CKYCR RELATED 2 QUESTIONS
8. RECORD RETENTION PILICY FOR TRANSACTION REPORTED TO FIU IND
9. BENEFICIAL OWNER IN CASE OF COMPANY AND TRUST
10. BO CONTROLLING INTEREST
11. ADVERSE EFFECT OF MONEY LAUNDERING
12. DIFF BETWEEN ML AND TF
13. STR CTR CCR REPORTING FREQUENCY
14. TRANSACTION MONITORING
15. AML ALERT
16. FATF SANCTIONS,UN SANCTIONS
17. FIU IND FUNCTION
18. FATF CELL FUNCTION
19. ED FUNCTIONING
20. SERIOUS FRAUD INVESTIGATION OFFICE
21. FACTORS DISSEMINATING STR TO LAW ENFORCEMENT AGENCIES
22. EXCHANGE HOUSE
23. AS PER BCBS SHARING OF INFORMATION FLOW
24. FATF REGIONAL BODIES
25.AML CELL FUNCTION
26. SMALL ACCOUNT 3 QUESTIONS
27. DESIGNATED OFFICER RELATED 1 QUESTION
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