n NISM Certifications
XXI NISM Series XXI-A
Medium

_______ is the central, national agency responsible for receiving, processing, analyzing, and disseminating information relating to suspect financial transactions to enforcement agencies.

Practice question from NISM XXI A for PMS - Mock Test 4 — bank. The correct answer is highlighted below with a full explanation.

Options

  1. A

    CBI

  2. FIU-IND

    Correct answer

  3. C

    SEBI

  4. D

    RBI

Why this is the answer

Financial Intelligence Unit - India (FIU-IND) is tasked with analyzing suspicious transaction reports and disseminating the information to enforcement agencies.

Test yourself for real

Take a full NISM Series XXI-A mock test.

Same duration, same weighting, same difficulty distribution as the real exam — with explanations on every question.