Options
-
Above Rs. 10 lakh in a calendar month
Correct answer
- B
Upto Rs. 5 lakh in a day in 30 days
- C
Equal to and above Rs. 5 lakh in 30 days
- D
Upto Rs. 10 lakh in a calendar month
Why this is the answer
Transactions exceeding Rs. 10 lakh must be reported under AML regulations.
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