Question
Under the RBI's proposed SOP on money mule accounts, a suspected mule transaction is one of what value or more flagged by banks' AI/ML monitoring systems?
More Monthly Quiz General Awareness Questions
- The Closing Auction Session for derivative-linked stocks, which began on 3 August 2026, runs during which period?
- Which organization launched the aviio app to provide real-time data to airport passengers?
- What is the amount of the Line of Credit (LOC) extended by Exim Bank to the Government of the Republic of Maldives?
- Which of the following is INCORRECT about Treaty of Bassein?
- In which location were the 1st Foreign Office Consultations between India and Mauritania held?
- The Southern African Customs Union (SACU) comprises Botswana, Lesotho, Namibia, Eswatini and which other country?
- Which Asian country has launched e-auction of 20 critical mineral blocks, including lithium and graphite?
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- Under PM Shram Yogi Maandhan Yojana, a worker in the unorganized sector whose monthly salary is less than Rs ________________ can register in the scheme.
- Consider the following statements about Raising & Accelerating MSME Performance (RAMP) programme: 1. RAMP programme is assisted by the IMF. 2. Recently, ...
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