Question
a.
The transaction should be continued as normal
b.
The transaction should be stopped immediately, and action should be initiated to apprehend the entities involved
c.
The transaction should be ignored unless further evidence is found
d.
The transaction should be reported to the authorities after a thorough investigation
Posted under IC 14 Regulations of Insurance Business
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Q. What action should be taken if there is a suspicion of a transaction being involved in illegal activity?
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