GK
BANKING AWARENESS AND SEBI
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Question
[CLICK ON ANY CHOICE TO KNOW THE RIGHT ANSWER]
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The Main activity of the Financial Intelligence Unit India (FIUIND) is to control:
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Terrorism
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Tax Evasion
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Money Laundering
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Avoiding frauds in ATMs
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Explanation:
Detailed explanation-1: -The functions of FIU-IND are: Collection of Information: FIU-IND is the nodal agency for receiving the following reports from various reporting entities. Analysis of Information: to uncover patterns of transactions suggesting suspicion of money laundering and related crimes.
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