Dak Karmayogi Anti Money Laundering Answers
Table of Contents
Introduction
Dak Karmayogi Anti Money Laundering Quiz Answers: Explore the Department of Posts’ comprehensive Financial Services, including Banking, Insurance, and Money Remittances. Uncover the intricacies of the robust Anti-Money Laundering Policy through this quiz, designed to empower users with knowledge and effective implementation, ensuring a secure financial environment.
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Question & Answers: Dak Karmayogi Anti Money Laundering Course
FATF means?
Financial Action Task Force
What are the 3 steps of Money Laundering
Placement, Layering, Integration
AML/CFT means
Anti Money Laundering & Combating the Financing of Terrorism
Department of Posts came in the ambit of this PML Act, when it was included in the definition of a
Financial Institution
India joined the Anti-Money Laundering regime by enacting the
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Prevention of Money Laundering Act of 2002 (PMLA)
Who controls AML in India?
Director(Enforcement), Financial Intelligence Unit-India
Full form of CDD?
Customer Due Diligence
Under PMLA provisions, Post Office Savings Bank declares its KYC Policy on the following element?
Customer Acceptance Policy
In case of opening of Sukanya Samriddhi Accounts which one of the document is mandatory
Birth Certificate of the Girl Child
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For all our POSB customers which documents are mandatory
Aadhar and PAN
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For identification of depositor utility bills like (electricity, telephone,postpaid mobile phone, piped gas,water bill) can be taken, but these should not be more than_______month old
Two
Accounts of Politically Exposed Persons fall in the __________ Category
High Risk
In case any depositor / investor does not co-operate in furnishing fresh KYC documents in case of any suspicion, the Postmaster concerned should refer the matter to the
Head of the Postal Division
Incase of High Risk categories of customers_____is also necessary
Source of Fund
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The following transactions are to be reported which forms the Cash Transaction Report(CTR)
All given options are correct
FIU-IND unit was set up by the Government of India as the central national agency which is responsible for receiving, processing, analyzing and disseminating information relating to suspected financial transactions. FIU stands for —–
Financial Intelligence Unit – India
CTR report is sent to the Directorate by CEPT by the ——————- of every month for onward submission to FIU-India
6th working day
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FIU-IND is an independent body reporting directly to the EIC headed by the Finance Minister. EIC stands for —–
Economic Intelligence Council
Any account where cash is accepted and attempts are made to tender forged/ counterfeit currency notes, forged Security / document . Such transactions are to be reported under——————-even if the transaction is not completed / aborted by the Customer
STR(Suspicious Transaction Report)
The following transactions are to be reported which forms the Cash Transaction Report(CTR)
All transactions above Rs.10 Lacks
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Conclusion
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