The national agency mandated to control, analyse and disseminate Suspicious Transaction Reports(STR), Cash Transaction Reports and counterfeit currency reports to various investigative agencies of the country after receiving it from banks and other financial intermediaries is-?

BANKING GENERAL KNOWLEDGE

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Question [CLICK ON ANY CHOICE TO KNOW THE RIGHT ANSWER]

A	National Payments Corporation of India (NPCI)
B	Central Bureau of Investigation (CBI)
C	Financial Intelligence Unit (FIU)
D	Intelligence Bureau (IB)

Explanation:

Detailed explanation-1: -To report a suspicious transaction, reporting institutions must complete the suspicious transaction report (STR) form and submit to the Financial Intelligence and Enforcement Department of Bank Negara Malaysia.

Detailed explanation-2: -Financial Intelligence Unit – India FIU-IND is also responsible for coordinating and strengthening efforts of national and international intelligence, investigation and enforcement agencies in pursuing the global efforts against money laundering and financing of terrorism.

Detailed explanation-3: -Cash transaction reporting (CTR) Counterfeit Currency Reporting (CCR) Suspicious Transaction Report (STR)

There is 1 question to complete.