One of the major challenges banking industry is facing these days is money laundering. Which of the following acts/norm

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Q 1527178981.     One of the major challenges banking industry is facing these days is money laundering. Which of the following acts/norms are launched by the banks to prevent money laundering in general?


A

Know Your Customer Norms

B

Banking Regulation Act

C

Negotiable Instrument Act

D

Narcotics and Psychotropic Substance Act

E

None of the above

HINT


Solution
(Provided By a Student and Checked/Corrected by EXXAMM.com Team)

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