GK MCQ on Laws on Finance & Financial Crimes
Q1. Which of the following is NOT a key requirement of the Bank Secrecy Act (BSA) in the United States?a) Maintain comprehensive records of clients’ transactionsb) Submit reports like Currency Transaction Reports (CTRs)c) Establish a Customer Identification Program (CIP)d) Disclose beneficial ownership information to the government Q2. The Financial Action Task Force (FATF) is a […]