Question
Which of the following risk assessment measures is
required by Regulated Entities (REs) for monitoring and managing money laundering (ML) and terrorist financing (TF) risks?Solution
REs are mandated to implement a Risk-Based Approach (RBA) to identify, assess, and manage ML and TF risks effectively. This involves evaluating risks associated with different customers, products, and geographical areas.
More Accounts Questions
Which test is used for testing the significance of mean differences?
Hen and Chicken in Grapes is due to the deficiency of _________
Vegetative propagation of date palm is through _________
Browning in cauliflower is due to deficiency of
Sinduri is variety of -
Which bahar of pomegranate is most suitable under Rajasthan conditions?
India is known as home of _________
Bud necrosis in groundnut is transmitted by
Caprification is done in ____
Red color in beetroot is due to _____
Relevant for Exams:
