Multiple Choice
------------ is an anti money laundering measure specified in the prevention of money laundering act 2002.
A) SAA
B) FCNR
C) KYC
D) NRE
Correct Answer:

Verified
Correct Answer:
Verified
Q4: The minimum period for which a commercial
Q5: A cheque is-------------------.<br>A)Instrument<br>B)Negotiable instrument<br>C)Transferred instrument<br>D)None of these
Q6: -----------cheque cannot be transferred from one person
Q7: As per the Act Negotiable instrument means--------<br>A)Document<br>B)Transferred
Q8: The minimum investment of recurring deposit varies---------.<br>A)10000<br>B)1000<br>C)100<br>D)25000
Q10: A fixed deposit is meant for those
Q11: ----------lender of last resort.<br>A)Central Bank<br>B)Scheduled Bank<br>C)Commercial Bank<br>D)None
Q12: --------------is a quasi judicial authority appointed by
Q13: Bill of exchange is a------------<br>A)Printed form<br>B)Crossing<br>C)Need not
Q14: Cheque in which the drawer mentions the