2. Sample Papers
  3. Banking

Banking Sample Paper SBI Clerk Grade (Main) Sample Test Paper-6

  • question_answer
    The agency which is tasked with collecting, analysing and disseminating information related to dubious financial transactions is ________

    A)  Financial Intelligence Unit (FIU)

    B)  Financial Action Task Force (FATF)

    C)  Central Economic Intelligence Bureau (CEIB)

    D)  Central Intelligence Bureau (CIB)

    E)  Financial Stability Board (FSB)

    Correct Answer: A

    Solution :

     The Financial Intelligence Unit (F1U) is tasked with collecting, analysing and disseminating information related to suspicious financial transactions. It was set by the Government of India on 18 November 2004. It reports directly to the Economic Intelligence Council (EIC) headed by the Finance Minister.


You need to login to perform this action.
You will be redirected in 3 sec spinner