Fill the gaps in the KYC rules

Exercise and reference answers

Missing parts

1. Answer

   FATF

   Choices

   1. FATF
   2. FEMA
   3. FICO

2. Answer

   PML

   Choices

   1. PML
   2. PLM
   3. PMA

3. Answer

   CKYCR

   Choices

   1. CKYCR
   2. CIBIL
   3. CRILC

4. Answer

   two

   Choices

   1. two
   2. eight
   3. ten

Complete the statement

Global standards are set by the {0}. India's framework rests on the {1} Act. Records are stored by the {2}. High risk KYC is refreshed every {3} years.

Instructions

Tap a word to drop it into the empty slot.

Explanation