One of the major challenges banking industry is facing these days is money laundering.Which of the following acts/norms are launched by the banks to prevent money laundering in general ?

  • Know Your Customer Norms
  • Banking Regulation Act
  • Negotiable Instrument Act
  • Narcotics and Psychotropic Substance Act
  • None of these
One of the major challenges banking industry is facing these days is money laundering.Whic
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