alleryWhich transaction type must be monitored closely?
ALarge rupee overdrafts
BLarge RTGS transfers
CLarge rupee deposits
DLarge rupee balances
Answer & Solution
Correct answer: B. Large RTGS transfers
1. The concern is patterns with no economic rationale.
2. Size alone is not the only trigger.
3. Large and complex RTGS transactions are named.
_Source: Reserve Bank of India (Commercial Banks - Know Your Customer) Directions, 2025_
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