Question: Need Help ASAP (B) --- Fill in the blanks with appropriate words. 5 marks 1. Name the additional document obtained only, while opening account of

Need Help ASAP (B) --- Fill in the blanks with appropriate

Need Help ASAP

(B) --- Fill in the blanks with appropriate words. 5 marks 1. Name the additional document obtained only, while opening account of Public limited coy 2. Applicable Law which manages money laundering risk in our country is 3. Suspicious transactions in all banks are reported to. 4. Layering is treated .......... stage in process of money laundering. 5. Profit is paid ............. in a calendar year in saving bank account

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