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Foundation Course on anti money laundering - India ----------------------------------------------------------------------------------------------------------------------------SBU compliance officer also does -Regulations stating that banking companies, financial institutions, intermediaries and their officers shall not be liable to any civil proceedings against them for furnishing information are laid down in -Collating and maintaining AML records is the responsibility of -How many special regulations were issued to combat terrorist financing -Risk profiles of customer segments should be submitted to the board of directors of the bank -Financial transactions that are not in compliance with law are to be -What approach would ICICI bank adopt in implementing its anti money laundering framework -Effective element of a Know your customer (KYC) procedure is -Companies that are set up according to the laws of the land but do not do any real business are called -Which intergovernmental body develops promotes anti money laundering guidelines -FATF guidelines consist of how many regulations -Which section of the PMLA talks about procedure and manner of furnishing information

2nd