

MCQOPTIONS
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1. |
_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. | Banking Regulation Act |
B. | Know Your Customer Norms |
C. | Negotiable Instrument Act |
D. | Narcotics and Psychotropic Substance Act |
Answer» C. Negotiable Instrument Act | |