Millionaire Mode

Legal and Regulatory Aspects of Bank - 2 (JAIIB)

Question 1 of 120

Under Prevention of Money Laundering Act, 2002, banks are required to maintain record of cash transactions of the value of

  1. Rs. 50000 and above
  2. Rs. 1 lac and above
  3. Rs. 10 lac and above
  4. above Rs. 10 lac

Prize Money

15₹7 Crores
14₹1 Crore
13₹50,00,000
12₹25,00,000
11₹12,50,000
10₹6,40,000
9₹3,20,000
8₹1,60,000
7₹80,000
6₹40,000
5₹20,000
4₹10,000
3₹5,000
2₹2,000
1₹1,000