BANK SIDBI Grade A (General) Phase I Mock Test 2024 Law Officer Banking Regulation & Compliance and Legal Aspects Prevention of Money Laundering Act, 2002
Under the Prevention of Money Laundering Act, all suspicious transaction reports must be filed with the FIU-IND within ___ days of detection.
1
3 days
2
5 days
3
7 days
4
10 days
5
15 days