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Banking General Awareness Financial Reforms in Banking Sector Question Bank Financial Reforms in Banking Sector

  • question_answer
    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

    Correct Answer: A

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