KYC Exam Unsorted Review By Sravani:
Most of the questions from FATF recommendations
About new technology and DNFBP
Read FATF recommendations thoroughy
And these 2 are 2 marks questions
Read Part A each and every line
About BSA act
About professional intermediaries I think one 2 mark and one 1 mark question
What is exact meaning of money laundering
Max punishable amount under PMLA act
About correspondent banks
About PEP
Indirect questions were asked from PMLA 2017 amendments
FATF DEC 2017 meeting
Multiple deposits in 12 savings account is which type of account
2 mark question about back to back loan
Most of the questions from FATF recommendations
About new technology and DNFBP
Read FATF recommendations thoroughy
And these 2 are 2 marks questions
Read Part A each and every line
About BSA act
About professional intermediaries I think one 2 mark and one 1 mark question
What is exact meaning of money laundering
Max punishable amount under PMLA act
About correspondent banks
About PEP
Indirect questions were asked from PMLA 2017 amendments
FATF DEC 2017 meeting
Multiple deposits in 12 savings account is which type of account
2 mark question about back to back loan
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