Wednesday, 29 July 2020

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