Kyc aml recollected questions on July 26 2020

I read book even not read annexure and case studies 

But if have time just glance annexure/case study

Part A

Chapter 1

Economic effects

Difference between money laundering and Terrorist financing

Chapter2

Money laundering cycle

Placement

Layering

Integration

Terrorism financing

Structuring/Smurfing

Multiple tier of accounts

Funnel accounts

Shell companies

Hawala system

Gold and Diamond Markets

PEPS

Chapter3

FIU

Egmont group

Chapter4

BCBS

Page 30 to 47

Chapter5

Page 50 to 52

Chapter6

PMLA

54 to 64

Chapter7

67 to 73

Chapter8

Page 77 foreign branches

Chapter9

Embargo

Fatf style bodies differentiate

PartB 

Chapter1

Elements of kyc policy

88-89

Chap2

91

92-93 qs from Norms for Beneficial Owners determination

93-109

Chap3 all pages

Chap4 all pages

Chap5 all pages

Chap6

CKYC

153-154

Chap7

All pages