AML means a) Authorized monitory limitation b) Advance Mail Line c) Anti money laundering d) None of these

AML means
a) Authorized monitory limitation b) Advance Mail Line
c) Anti money laundering d) None of these
by

1 Answer

Answer :

c) Anti money laundering
by

Related questions

The public information officers liable to be impose a monitory penalty for a) Without any reason refused to receive an application for information or has not been furnished the information within the time specified. b) Malafidely denied the request for information or knowingly given incorrect, incomplete or misleading information or destroyed information which was the subject of the request. c) Both A&B d) None of these

Description : The public information officers liable to be impose a monitory penalty for  a) Without any reason refused to receive an application for information or has not  been furnished the information within the time ... information which was the  subject of the request. c) Both A&B d) None of these

Last Answer : c) Both A&B

Post office which is situated on a line of through mail communication receive & sorts bags intended for office in advance, without opening them is a) TMO b) SO c) Transit office d) None of the above

Description : Post office which is situated on a line of through mail communication receive & sorts bags intended for office in advance, without opening them is a) TMO b) SO c) Transit office d) None of the above

Last Answer : c) Transit office

A metal of token authorized to type must be carried by all RMS officials except a) Van attendants b) Mail guardc) Supervising officer d) None of these

Description : A metal of token authorized to type must be carried by all RMS officials except a) Van attendants b) Mail guard c) Supervising officer d) None of these

Last Answer : c) Supervising officer

Mark correct option a) Sorting sub office are situated near the junction of several mail linesb) Nodal Post office is working in important cities some post office are authorized to receive letters from neighboring PO and sort the mail as per sorting diagram.c) Central bagging unit is branch of RMS office .d) All the above

Description : Mark correct option a) Sorting sub office are situated near the junction of several mail lines b) Nodal Post office is working in important cities some post office are authorized to receive letters from ... per sorting diagram. c) Central bagging unit is branch of RMS office . d) All the above

Last Answer : d) All the above

Unauthorized communication of information means and include:- a) To which he is not authorized to have access. b) Which he is not authorized to keep in his personal custody c) Both A & B d) None of these

Description : Unauthorized communication of information means and include:- a) To which he is not authorized to have access. b) Which he is not authorized to keep in his personal custody c) Both A & B d) None of these

Last Answer : c) Both A & B

Whether the parcel bags and packet bags of the set are to be included in the transit bag or to be sent loose will be shown in a) The due mail list of the set b) The advance work paper of the set c) The sorting list of the set d) None of these

Description : Whether the parcel bags and packet bags of the set are to be included in the transit bag or to be sent loose will be shown in a) The due mail list of the set b) The advance work paper of the set c) The sorting list of the set d) None of these

Last Answer : a) The due mail list of the set

The advantage of a Transit Post Office is that the Post Office: (A) Carries out the work of sorting in advance for other offices (B) Reduces the weight of mails carried on mail lines (C) Reduces the number of loose bags (D) All three i.e. (A), (B) & (C) above

Description : The advantage of a Transit Post Office is that the Post Office: (A) Carries out the work of sorting in advance for other offices (B) Reduces the weight of mails carried on mail lines (C) Reduces the number of loose bags (D) All three i.e. (A), (B) & (C) above

Last Answer : (C) Reduces the number of loose bags

The amount paid against advance from GPF ----------- by service money order a. Can be transmitted b. Cannot be transmitted

Description : The amount paid against advance from GPF ----------- by service money order a. Can be transmitted b. Cannot be transmitted

Last Answer : a. Can be transmitted

False statement on oath or affirmation to public servant or person authorized to administer an oath or affirmation shall be punished with imprisonment a) Simple imprisonment for a term may extend to 3 years or with fine or both b) Simple imprisonment for a term may extend to 2 years or with fine or both c) Simple imprisonment for a term may extend to 1 years or with fine or bothd) None of these

Description : False statement on oath or affirmation to public servant or person authorized to  administer an oath or affirmation shall be punished with imprisonment a) Simple imprisonment for a term may extend to 3 years or ... for a term may extend to 1 years or with fine or both d) None of these

Last Answer : a) Simple imprisonment for a term may extend to 3 years or with fine or both

Court includes- a) All magistrates and judges b) All persons authorized to take evidence c) Both the A & B d) None of these

Description : Court includes- a) All magistrates and judges b) All persons authorized to take evidence c) Both the A & B d) None of these

Last Answer : c) Both the A & B

Which one of the following is not included in expression court under Indian Evidence Act a) All Judges b) All Magistrates c) All persons legally authorized to take evidence d) Arbitrator

Description : Which one of the following is not included in expression court under Indian  Evidence Act a) All Judges b) All Magistrates c) All persons legally authorized to take evidence d) Arbitrator

Last Answer : d) Arbitrator

An investigation into an offence cannot be conducted by (a) Magistrate (b) A person authorized by a magistrate other than a police officer (c) Both a. and b. (d) None of these

Description : An investigation into an offence cannot be conducted by (a) Magistrate (b) A person authorized by a magistrate other than a police officer (c) Both a. and b. (d) None of these

Last Answer : (a) Magistrate

For each Sub Post office , the --------------- will fix the authorized stock of Pass Book. a) Head Post master b) Sub Divisional Heads c) Divisional Heads d) None of these

Description : For each Sub Post office , the --------------- will fix the authorized stock of Pass Book. a) Head Post master b) Sub Divisional Heads c) Divisional Heads d) None of these

Last Answer : c) Divisional Heads

present the Counter Assistant is authorized to receive deposits and allow withdrawals up to Rs.--------------/- in savings accounts only under his own power without showing the documents to the Ledger Assistant and the Supervisor. a) 5000 b) 2000 c) 4000 d) None of these

Description : present the Counter Assistant is authorized to receive deposits and allow withdrawals up to Rs.--------------/- in savings accounts only under his own power without showing the documents to the Ledger Assistant and the Supervisor. a) 5000 b) 2000 c) 4000 d) None of these

Last Answer : a) 5000

What are the irregularities which are required to be brought to the notice of the postmaster by the sub account assistant? a) When the amount held in cash by a SO exceeds the authorized max balance and cash is held below the authorized balance b) When the stamps are not sold by SO c) Both the A and B d) Neither A Nor B

Description : What are the irregularities which are required to be brought to the notice of the postmaster by the sub account assistant? a) When the amount held in cash by a SO exceeds the authorized max balance and cash is held ... b) When the stamps are not sold by SO c) Both the A and B d) Neither A Nor B

Last Answer : a) When the amount held in cash by a SO exceeds the authorized max balance and cash is held below the authorized balance

Payment of a MO addressed to a place not served daily by postman will be a) Made to the messenger as authorized by the payee in a letter given to the Postmaster of office of payment b) Paid only to the payee c) Kept in deposit for 7 days an returned for repayment to the remitter d) All the above

Description : Payment of a MO addressed to a place not served daily by postman will be a) Made to the messenger as authorized by the payee in a letter given to the Postmaster of office of payment b) Paid only to the payee c) Kept in deposit for 7 days an returned for repayment to the remitter d) All the above

Last Answer : a) Made to the messenger as authorized by the payee in a letter given to the Postmaster of office of payment

Each Inspector will be supplied with a similar memo. showing the authorized balances etc. for a) All the sub and branch offices in his sub-division b) All sub offices c) All branch offices d) None of these

Description : Each Inspector will be supplied with a similar memo. showing the authorized balances etc. for a) All the sub and branch offices in his sub-division b) All sub offices c) All branch offices d) None of these

Last Answer : a) All the sub and branch offices in his sub-division

_________ is authorized to transfer a branch office from one account office to another account office under the same HO a) Head of the Circle b) DG Post c) Postmaster General d) Superintendent

Description : _________ is authorized to transfer a branch office from one account office to another account office under the same HO a) Head of the Circle b) DG Post c) Postmaster General d) Superintendent

Last Answer : d) Superintendent

Mark correct option a) For the purpose of bag account PO is a Unit Bag Office b) Memo of authorized Bag balance is issued by Sr/Supdt of PO/RMS offices c) Diagram of a sorting case is prepared by SRM d) All the above are correct

Description : Mark correct option a) For the purpose of bag account PO is a Unit Bag Office b) Memo of authorized Bag balance is issued by Sr/Supdt of PO/RMS offices c) Diagram of a sorting case is prepared by SRM d) All the above are correct

Last Answer : d) All the above are correct

The security furnished by an official will be liable to forfeiture by a) Director General b) Head of the circle c) Any officer authorized by DG Post d) Both the A & C

Description : The security furnished by an official will be liable to forfeiture by a) Director General b) Head of the circle c) Any officer authorized by DG Post d) Both the A & C

Last Answer : d) Both the A & C

An insured letter insure for Rs 1000/- should be delivered through a) Postman to the addressee only b) Through special messenger c) Postman to the person authorized by addressee d) Post office window

Description : An insured letter insure for Rs 1000/- should be delivered through a) Postman to the addressee only b) Through special messenger c) Postman to the person authorized by addressee d) Post office window

Last Answer : d) Post office window

Prepayment of postage on cash facility is authorized by and how much letter may be posted to have these facility. a) HOC, UR-500 big city and 250 small city, Reg -50 b) DG post, UR-1000 big city and 500 small city, Reg -100 c) Head of the division UR-5000 big city and 1000 small city, Reg -500 d) None of these

Description : Prepayment of postage on cash facility is authorized by and how much letter may be posted to have these facility. a) HOC, UR-500 big city and 250 small city, Reg -50 b) DG post, UR-1000 big city and 500 ... -100 c) Head of the division UR-5000 big city and 1000 small city, Reg -500 d) None of these

Last Answer : a) HOC, UR-500 big city and 250 small city, Reg -50

Payment on death of depositor a) The deposit shall be paid to nominee b) In case nominee is the minor the deposit shall paid to person appointed to receive c) Where no such person is authorized, to the guardian of the minor for the use of minor. d) Where the deposit is payable to two or more nominees and either or any of them is dead, the deposit shall be paid to the surviving nominees or nominees. e) All the above

Description : Payment on death of depositor a) The deposit shall be paid to nominee b) In case nominee is the minor the deposit shall paid to person appointed to receive c) Where no such person is authorized, to ... them is dead, the deposit shall be paid to the surviving nominees or nominees. e) All the above

Last Answer : e) All the above

The Inward Correspondence Register concerning Public Complaints maintained in Record Offices in the Selection Grade should be checked personally by the Record Officer or the Officer authorized in this behalf: (A) Daily (B) One in a week (C) Once in a fortnight (D) Once in a month

Description : The Inward Correspondence Register concerning Public Complaints maintained in Record Offices in the Selection Grade should be checked personally by the Record Officer or the Officer authorized in this behalf: (A) Daily (B) One in a week (C) Once in a fortnight (D) Once in a month

Last Answer : (B) One in a week

Sub office is authorized to receive a) Articles all kinds in sorting b) Fully pre-paid articles c) Regd articles d) None of these

Description : Sub office is authorized to receive a) Articles all kinds in sorting b) Fully pre-paid articles c) Regd articles d) None of these

Last Answer : a) Articles all kinds in sorting

Government officials authorized to obtain service postage stamps from local depots may exchange such stamps either for service stamps The above statement is a. True b. False

Description : Government officials authorized to obtain service postage stamps from local depots may exchange such stamps either for service stamps The above statement is a. True b. False

Last Answer : a. True

From which of the following is robot programming language a.VAL b.AML c.ABD d.Both A & B

Description : From which of the following is robot programming language a.VAL b.AML c.ABD d.Both A & B

Last Answer : d.Both A & B

What is Raj Aml used for ?

Description : What is Raj Aml used for ?

Last Answer : Raj acid is used to melt gold.

From which of the following is robot programming language. (A) VAL (B) AML(C) ABD (D) Both (A) & (B)

Description : From which of the following is robot programming language. (A) VAL (B) AML (C) ABD (D) Both (A) & (B)

Last Answer : D

What would happen if Banks involved in Money laundering were suddenly all hit with a virus that knocked out all their clients and accounts?

Description : What would happen if Banks involved in Money laundering were suddenly all hit with a virus that knocked out all their clients and accounts?

Last Answer : Probably a bit like when governments seize assets of people they label terrorists or criminals, except involving more people and probably only being somewhat temporary in most cases (because banks tend to have ... of behavior that they aren't willing to give (and/or see no preferable alternative).

How long has this "internet money laundering" scam been going on?

Description : How long has this "internet money laundering" scam been going on?

Last Answer : Its a 419 scam (probably from Nigeria). You give them your bank details – they take your money.

How many years in prison for each money laundering transaction?

Description : How many years in prison for each money laundering transaction?

Last Answer : Need answer

Which is the main motive of money laundering?

Description : Which is the main motive of money laundering?

Last Answer : If you've made lots of money illegally, odds are you'll eventually want to spend some of that money. And spending money you have no "official" reason to have tends to eventually get the authorities interested in ... It's a way to provide a "clean" source of the money so that you can use it openly.

What is the purpose of KYC in banking? A. It is used for customer identification B. It is used for increasing the CRR of banks C. It is used against money laundering D. It is used by the central bank to control liquidity E. Both (A) and (C)

Description : What is the purpose of KYC in banking? A. It is used for customer identification B. It is used for increasing the CRR of banks C. It is used against money laundering D. It is used by the central bank to control liquidity E. Both (A) and (C)

Last Answer : E. Both (A) and (C) Explanation: Know your customer (KYC) is the process of a business verifying the identity of its clients. Know your customer policies are becoming much more important globally to prevent identity theft, financial fraud, money laundering and terrorist financing.

Under which Act are the KYC norms implemented? A. SEBI Act 1992 B. Foreign Contribution and Regulation Act, 1976 C. Prevention of Money laundering Act 2002 D. Banking Regulation Act, 1949 E. Both (C) and (D)

Description : Under which Act are the KYC norms implemented? A. SEBI Act 1992 B. Foreign Contribution and Regulation Act, 1976 C. Prevention of Money laundering Act 2002 D. Banking Regulation Act, 1949 E. Both (C) and (D)

Last Answer : C. Prevention of Money laundering Act 2002 Explanation: KYC guidelines/instructions are issued under under Prevention of Money laundering Act PMLA, 2002.

Which of the following is not a reason why digital cash has turned out to be extremely difficult? a. If your system crashes you lose your money b. There is only one standard c. Digital cash makes money laundering easy d. Digital cash travels across the vast Internet and is susceptible to begin stolen

Description : Which of the following is not a reason why digital cash has turned out to be extremely difficult? a. If your system crashes you lose your money b. There is only one standard c. Digital ... makes money laundering easy d. Digital cash travels across the vast Internet and is susceptible to begin stolen

Last Answer : b. There is only one standard

Mail agency master related to CRC means a) The mail agent of the mail office b) The mail guard of the agency branch c) It contains agencies detail of MMS & Sections for carrying bags closed in the CRC to other offices d) None of these

Description : Mail agency master related to CRC means a) The mail agent of the mail office b) The mail guard of the agency branch c) It contains agencies detail of MMS & Sections for carrying bags closed in the CRC to other offices d) None of these

Last Answer : c) It contains agencies detail of MMS & Sections for carrying bags closed in the CRC to other offices

Mark correct option related to official postal articles a) The rules relating to private correspondence apply equally to official postal article b) Service stamps can be used for prepayin outward official foreign mail but the postage due on inward foreign mail addressed to Govt officers cannot be paid by means of service stamps c) All of above are correct d) None of these are correct

Description : Mark correct option related to official postal articles a) The rules relating to private correspondence apply equally to official postal article b) Service stamps can be used for prepayin outward official foreign ... means of service stamps c) All of above are correct d) None of these are correct

Last Answer : c) All of above are correct

NBMS means a) National business management system b) National bill mail service c) Notional board of management system d) None of these

Description : NBMS means a) National business management system b) National bill mail service c) Notional board of management system d) None of these

Last Answer : b) National bill mail service

EMS means a) Electronic mail service b) Express mail service c) E Enabled mail service d) None of these

Description : EMS means a) Electronic mail service b) Express mail service c) E Enabled mail service d) None of these

Last Answer : b) Express mail service

Write one advantage and one limitation of E_mail over traditional mail. -Technology

Description : Write one advantage and one limitation of E_mail over traditional mail. -Technology

Last Answer : Advantages1. E-mail is extremely cost effective.2. E-mail takes lesser time for transmitting data than conventional mail.Disadvantage1. Need of Internet connection to send/receive mail.

Mark the correct option a) A RD account can be opened with min deposit of Rs 10/- and multiple of Rs 5/- b) No max deposit will be prescribed in RD account c) Rebate will be paid on 6 advance deposit or more as per prescribed and default will be recovered if a depositor fails to deposit his/her monthly deposit up to last working day of a calendar month, d) All the above

Description : Mark the correct option a) A RD account can be opened with min deposit of Rs 10/- and multiple of Rs 5/- b) No max deposit will be prescribed in RD account c) Rebate will be paid on 6 advance ... fails to deposit his/her monthly deposit up to last working day of a calendar month, d) All the above

Last Answer : d) All the above

The annual fee of business reply card should be realized in advance and credited to a) Postmaster Account b) UCP c) UCR d) None of these

Description : The annual fee of business reply card should be realized in advance and credited to a) Postmaster Account b) UCP c) UCR d) None of these

Last Answer : c) UCR

Every proposal of new establishment made by a_____ must be submitted to______ through___________ concerned, at least _______ in advance of the date form which sanction is desired and where necessary. a) Head of the circle, DG post, circle account office, 2 month b) DG Post, Cent Govt, Min of IT, 1 year c) Supdt Of PO, Head of the Circle/ Regional PMG, Account officer, 2 month d) None of these

Description : Every proposal of new establishment made by a_____ must be submitted to______ through___________ concerned, at least _______ in advance of the date form which sanction is desired and where necessary. a) Head of ... Of PO, Head of the Circle/ Regional PMG, Account officer, 2 month d) None of these

Last Answer : c) Supdt Of PO, Head of the Circle/ Regional PMG, Account officer, 2 month

An application for leave must be submitted ordinarily a) Fifteen days advance b) One month advance c) Two month advance d) None of these

Description : An application for leave must be submitted ordinarily a) Fifteen days advance b) One month advance c) Two month advance d) None of these

Last Answer : b) One month advance

Rebate is allowed on advance deposit of premium on RPLI for Qtly/Half year/year is a) 1%, 2%,3% b) 0.50%,1%,2% b) 0%, 1%,2% d) No rebate in RPLI

Description : Rebate is allowed on advance deposit of premium on RPLI for Qtly/Half year/year is a) 1%, 2%,3% b) 0.50%,1%,2% b) 0%, 1%,2% d) No rebate in RPLI

Last Answer : b) 0.50%,1%,2%