------------ 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
Q9: Current a/c are also called-------------.
A)Savings a/c
B)Time deposit
Q10: The minimum period for which a commercial
Q11: Interest on fixed deposit is compounded-------------.
A)Monthly
B)Half yearly
C)Quarterly
D)Yearly
Q12: The minimum investment of recurring deposit varies---------.
A)10000
B)1000
C)100
D)25000
Q13: ----------a/c is opened by NRIs in Indian
Q15: A cheque is-------------------.
A)Instrument
B)Negotiable instrument
C)Transferred instrument
D)None of these
Q16: As per the Act Negotiable instrument means--------
A)Document
B)Transferred
Q17: Bill of exchange is a------------
A)Printed form
B)Crossing
C)Need not
Q18: ---------cheque is easily transferred from one person
Q19: The payees name is written on the
Unlock this Answer For Free Now!
View this answer and more for free by performing one of the following actions
Scan the QR code to install the App and get 2 free unlocks
Unlock quizzes for free by uploading documents