Across
- 2. Cut off limit for Cash Transaction Report (CTR) is above Rs. ___
- 7. Person entrusted with prominent public function by a foreign country would be categorized as ___
- 8. Periodicity of ReKYC for Medium Risk categorized accounts is ___ years
- 10. Person who allows a transaction not pertaining to him to route through his bank account is called ___
- 12. An existing KYC compliant customer desires to open another account. Is he required to submit KYC documents if there is no change in information related to address/identity?
- 13. Disclosing of information regarding monitoring activities to customer by bank staff like asking customer to deposit cash below the cut-off limit is called ___
- 14. Process by which Bank obtains information on identity and address of the customer and verifies the same is known as ___
- 16. Process of gathering additional details of customer profile in select cases by making personal visits is termed as ___. Also equated as KYC+KYC(B)+KYC(BR)
- 17. As per Customer Acceptance Policy of KYC guidelines, it is advised not to open an account or close an existing account where branch is unable to verify the _____ of account holder
Down
- 1. The first stage of 3 stage money laundering process is called as ___
- 3. Upon filing of STR, the risk categorization of a low risk account would be changed to __
- 4. Natural person having a controlling ownership interest in an entity is called ___
- 5. Records of transaction shall be maintained for a period of minimum ___ years from the date of transaction
- 6. An unrelated transaction from Current Account of Software Exporter to an Onion Trader having no economic rationale would be termed as ___
- 9. Deemed OVDs include utility bills of not older than ___ months
- 11. As per simplified norms for SHGs, Due diligence of ___ shall suffice for account opening
- 15. Documents to be collected at the time onboarding of customer for establishing identity and address are called as __