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    Question

    At the 4th 'No Money for Terror' Conference, which

    organization was mentioned as being empowered to issue guidelines for detecting suspicious transactions?
    A RBI Correct Answer Incorrect Answer
    B NIA Correct Answer Incorrect Answer
    C FIU-IND Correct Answer Incorrect Answer
    D CBI Correct Answer Incorrect Answer
    E SEBI Correct Answer Incorrect Answer

    Solution

    FIU-IND (Financial Intelligence Unit – India) has been empowered to issue guidelines for detecting and reporting suspicious transactions in the financial sector.

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