IIBF AML KYC REVIEW 8 July 2018 Exam

Passing Marks Required : 60
No Negative Marking

FIU - IND

1.Periodicity of risk categorization,     
2.stages of money laundering 2 marks questions almost 4, 
3.desidnated director is designated by?, 
4.pmla amendments almost 4 questions, 
5.str,                             
6.ccr,                             
7.period of retention of transaction,             
8.which banks is not included in Wolfsburg banks,           
9.responsibility of board of directors and PO, 
10.reporting entity, transaction means,
11.person means,         
12.which countries need permission to open account,                 
13.egmont group,       
14.which laws r in USA legislation,                     
15.act related to Australia,         
16.freezing of assets power lies with whom.       
17,fiu-ind 2-3 questions,   
18.social impact of m/l, 
19.which is not stage in m/l,.                   
20.multiple tier account, pep,                       
21.updation of kyc policy, 
22.ckycr assign identifier of whom,               
23.legislation supporting aml measure,             
24.shell bank,         
25.elements of kyc policy,                 
26.stages of cip,     
27.simplified due diligevnce,               
28.utility bill,         
29.proprietary firm,       
30.small ac

Shared By :Aravind S
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TIP & View by members :
Focus on stages on money laundering and reports.it contains 15 to 20 marks.
Many qtns of 2 marks wl be asked from stages of money laundering.

Paper was difficult & twisted.