91. The Prevention of Money Laundering Act (PMLA) in India requires banks to verify the identity of their customers and maintain records of their transactions as per which document?
a) Know Your Customer (KYC) norms
b) Anti-Money Laundering (AML) guidelines
c) Customer Due Diligence (CDD) procedures
d) Suspicious Transaction Reporting (STR) requirements
92. The Competition Commission of India (CCI) has the power to investigate and impose penalties for anti-competitive agreements and abuse of dominant position in which sector?
a) Telecommunications
b) Banking
c) Power and electricity
d) All of the above
93. The Reserve Bank of India (RBI) is authorized to issue guidelines and regulations for which mode of electronic fund transfer in India?
a) National Electronic Funds Transfer (NEFT)
b) Real-Time Gross Settlement (RTGS)
c) Immediate Payment Service (IMPS)
d) Unified Payments Interface (UPI)
94. The Prevention of Money Laundering Act (PMLA) in India provides for the establishment of which authority to hear appeals against the orders of the Adjudicating Authority?
a) Appellate Tribunal for Forfeited Property (ATFP)
b) Appellate Tribunal for Prevention of Money Laundering (ATPML)
c) Appellate Tribunal for Income Tax (ATIT)
d) Appellate Tribunal for Foreign Exchange (ATFE)
95. The Reserve Bank of India (RBI) has the power to issue guidelines and regulations for which mode of electronic fund transfer in India?
a) National Electronic Funds Transfer (NEFT)
b) Real-Time Gross Settlement (RTGS)
c) Immediate Payment Service (IMPS)
d) Unified Payments Interface (UPI)
