alleryThe 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_
Keep practising Banker-Customer Relationship
Browse all Banker-Customer Relationship questions for IBPS Clerk, or explore more Banking Awareness topics.
Related questions
Match each judicial/tax notice served on a bank with its issuing authority:Match each legal right of a banker with its statutory basis:Match each specialized banking function with its legal status:Match each banking operational transaction with its legal relationship:Pick the right answer, quicklyOrder the steps of opening an accountSpot the one that does not fitFill the gaps in the KYC rules