This topic contains 0 replies, has 0 voices, and was last updated by  EduGorilla 2 years, 7 months ago.

  • Author
    Posts
  • #608570 Reply
     EduGorilla 
    Keymaster
    Select Question Language :


    Banks are to maintain records of all series of cash transactions integrally connected to each other which have been valued below Rs.10 lakhs where such series of transactions have taken place _____, as per Prevention of Money Laundering Act 2002.

    Options :-

    1. on a particular day
    2. during a particular week
    3. within a month
    4. within 10 weeks
    Post your Training /Course Enquiry
    Are You looking institutes / coaching center for
    • IIT-JEE, NEET, CAT
    • Bank PO, SSC, Railways
    • Study Abroad
    Select your Training / Study category
Reply To: Banks are to maintain records of all series of cash transactions integrally connected to each other ….
Your information:




Verify Yourself




Log in with your credentials

or    

Forgot your details?

Create Account