Question

नीचे दिए गए शब्दों का सही अंग्रेजी अनुवाद विकल्पों से चयन करें: ग्राहक सम्यक् परिश्रम , धन शोधन निवारण , संदिग्ध लेनदेन प्रतिवेदन , लाभकारी स्वामित्व

A Customer diligence, Anti-money laundering, Suspicious report, Beneficial ownership

B Customer Due Diligence, Anti-Money Laundering, Suspicious Transaction Report, Beneficial Ownership

C Client verification, Money laundering prevention, Suspicious transaction filing, Ownership benefit

D Customer scrutiny, AML compliance, Transaction report, Beneficial holding

E Customer examination, Anti-laundering measures, Suspicious reporting, Beneficiary ownership

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