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 | |