Question

Out of the below, which is an example of a low-risk customer?

a.

Non-residents

b.

High net worth individuals

c.

Companies having close family shareholding or beneficial ownership

d.

None of the above

Answer: (d).None of the above Explanation:None of the options listed are considered low-risk customers; each presents unique risks in terms of money laundering and financial crimes.

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Q. Out of the below, which is an example of a low-risk customer?

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