Question
a.
Reporting all cash transactions regardless of the amount
b.
Reporting transactions involving proceeds of crime or financing terrorism
c.
Reporting transactions involving counterfeit currency notes
d.
Reporting all transactions exceeding Rs. 1 lakh
Posted under IC 14 Regulations of Insurance Business
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Q. What is the obligation of financial institutions regarding reporting to the Financial Intelligence Unit in India (FIU-IND)?
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