Question
The RBI's draft SOP on money mule accounts treats a transaction as a suspected money mule transaction when it is flagged by a bank's AI/ML monitoring system and has a value of at least:
More Monthly Quiz General Awareness Questions
- Ministry of Defence and which Insurance company to collaborate to provide job opportunities to Veterans?
- What is the range of guaranteed minimum pension under the Atal Pension Yojana?
- Where was the 3rd G20 Finance Ministers and Central Bank Governors meeting held?
- Who inaugurated the 9th India-International MSME Expo and Summit 2023 in New Delhi?
- Who took oath as UPSC Chairman in 2022?
- Where is the Shompen tribe primarily located?
- For which of the following bills, Joint sittings of the Lok Sabha and the Rajya Sabha has NOT been convened so far?
- To enhance the cruise tourism in the country a mission ‘Crusie Bharat Mission’ was launched by which of the following cities?
- Who is the Minister of Agriculture and Farmers Welfare?
- The first-ever cannabis medicine project in India will be set up in ______.
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