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The names of both officers are communicated to RBI and:
AFIU-IND
BFIU-INT
CFSU-IND
DFSU-INT
Answer & Solution
Correct answer: A. FIU-IND
1. The reporting body sits under the finance ministry.
2. It receives suspicious transaction reports.
3. It is FIU-IND.
_Source: Reserve Bank of India (Commercial Banks - Know Your Customer) Directions, 2025_
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