SFC PUZZLE MANIA

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Across
  1. 2. Which country is called the playground of Europe?
  2. 3. Which Trade Sanction imposed in the year 2003
  3. 6. Providing funds or financial services to buy, make, store or transport nuclear, chemical or biological weapons
  4. 7. Sent monthly to get your feedback
  5. 8. Which broadcasting company was established on October 18, 1922?
  6. 9. What is the longest river in Europe?
  7. 11. Money laundering is a ________ to disguise the proceeds of crime so it appears legitimate
  8. 13. Who discovered the first practical method of freezing food in 1902?
  9. 15. Where do fish keep their money?
  10. 20. The earlier name for tomato was
  11. 21. Which Caribbean nation achieved independence from the UK in 1962?
  12. 24. Which country has been sanctioned from 1950?
  13. 26. A team from Compliance will investigate the report internally and, if they find that there are grounds for suspicion, they will escalate further by creating a ____ ?
  14. 27. What is the laziest mountain in the world?
Down
  1. 1. Head of HSS COE
  2. 2. Which British Prime Minister was awarded the Nobel Prize for Literature?
  3. 4. One of the popular CSR activity
  4. 5. What is the highest road in the world?
  5. 6. Which famous Italian designer who was born on 7th July 1922?
  6. 10. Which country was the first to win World Cup twice?
  7. 12. Ice Cream was discovered by __________?
  8. 13. Name the country that has sanctions imposed for over 50 years?
  9. 14. Slavery in America was abolished by ____________?
  10. 16. How many Special Categories of Customer is listed as of now?
  11. 17. Which country in the world does not have a rectangular flag?
  12. 18. What is the layer before the second layer of Money laundering?
  13. 19. What should you do if you suspect financial crime is taking place?
  14. 22. Adolf Hitler was born in ______________?
  15. 23. What information do you find in field 71?
  16. 25. One of the process under Payments