Which of the following transactions must be monitored for ongoing due diligence under RBI’s KYC guidelines?
1. Large and complex transactions inconsistent with the customer’s profile.
2. Transactions exceeding prescribed thresholds for specific accounts.
3. Deposit of third-party cheques followed by large cash withdrawals.
1
1 and 2 only
2
2 and 3 only
3
1 and 3 only
4
All of the above
5
None of the above