KYC AML-CFT

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Across
  1. 3. Act of letting money launderers know that they are under suspicion(7,3)
  2. 5. Transaction monitoring IT platform at AMLCFT cell(6)
  3. 9. Tactic used by criminals to redirect from a legitimate site to fraudulent site(8)
  4. 11. Person who is engaged in a financial transaction(8)
  5. 12. Headquarters of Directorate of Enforcement(3,5)
  6. 13. CBW stands for_______ in CBWTRs(5,6,4)
  7. 15. Type of bank with no physical presence and is unaffiliated to any financial regulator(5)
  8. 17. Serves as way to allow an intruder in a computer system to gain access(6,5)
  9. 18. Structuring in money laundering is also called_____ (8)
  10. 19. association of 13 banks developing KYC framework called______ Group(9)
  11. 20. Maximum balance in a small deposit account(5,8)
Down
  1. 1. Moving assets from one firm to another to secure benefits of their business(10)
  2. 2. Deposit A/Cs by a person or entity for the benefit of one or more parties(9)
  3. 4. AML CFT cell Headquarters(6)
  4. 6. For medium risk customers KYC exercise should be done every_____ years(5)
  5. 7. Shipment of counterfeit goods in guise of actual goods(9)
  6. 8. United Body of 155 financial intelligence units known as _______ group(6)
  7. 9. Apps that capture data packets and passwords(6,7)
  8. 10. Max. limit for remittance through Exchange Houses(7,5)
  9. 14. Creating document for non-existent shipment(7)
  10. 16. Fraud that includes importing goods from non-VAT country and selling in importing country by adding VAT(8,5)