Category: IC14 REGULATION OF INSURANCE BUSINESS – 34

Que. 1 : Q1) Politically Exposed Persons (PEPs) resident outside India is categorized under    1.  a) Low Risk Category    2.  b) Medium Risk    3.  c) High Risk    4.  d) Normal Category Que. 2 : Q2) Tipping Off is a term used in Anti Money Laundering measures? What does it mean?    1.  a) Information given to Investigation Authorities by an insider    2.  b) Bribing […]