FIU-IND primarily focuses on which function in India's financial crime ecosystem?
AGranting bank licenses
BMonitoring foreign exchange markets
CCollecting and analyzing suspicious financial data
DManaging the stock market
No.1 PSC Learning App
★
★
★
★
★
Related Questions:
After the amalgamation drive of RRBs initiated by the Government of India and RBI, what was the key criterion for merging them?
Which of the following best exemplifies the general utility function of a commercial bank related to customer assets?
A bill delivered conditionally are for a special purposes called ----.
Sometimes further endorsement can be made on a separate slip of paper attached to the instrument. Such a paper is called ---.
RTGS stands for .......