📚 Practice Mode

Legal and Regulatory Aspects of Bank - 2 (JAIIB)

Learn at your own pace with hints and detailed explanations

1 / 120
Multiple Choice

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
Change Mode