xX «@ Anti Money Launderi... Pa QO : scribd.com Eee , 31.Valid Driving license with photo ID and address ofthe customer is used for: © Ans-Identity proof © Address proof - Both 32.Photo debit catd of the customer is used for © Adentity proot © Address prof © Ans-Notan acceptable OVD 32,1CICT bank will have proper record main ce policies and procedures in place to: © Establish MES to identify critical areas © Ans-Ensure required documents are available within reasonable period of t © Ensure that SBUs function e ciently 34. According to RBI guidelines branches should intimate their controlling offices about cash transaetions above: © RsSaiillion © Ans-Rs 1 million © RsOS mi 38.Which of these isa suspicious transaction: © Customer isa salaried employee © Rs 40,000 is debited to customers salary account every month © Ans-Customer makes or receives hge deposits or remittances along with pre- ‘of loans payments of previous over dues 36.Time limit for Periodic Updation of KYC for High, Medium and Low risk customers are: © at least once in every 10, 8, and 2 years respectively Any-at least once in every 2, 8, and 10 years respectively at least once in every 8, 5, and | years respectively 499 at least once in every 1, 8, and 10 years respectively hat is Scribd