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Banking General Awareness Origin and Development of Banking in India Question Bank Previous Years Questions - Development Banks

  • 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?   [BOB 2008]

    A)  Know Your Customer Norms

    B)  Banking Regulation Act

    C)  Negotiable Instrument Act

    D)  Narcotics and Psychotropic Substance Act

    E)  None of these

    Correct Answer: A

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