Financial Law – NBC Institute

BL – May 2018 – L1 – SA – Q9 – Law Relating to Banking

Identify the limit of cash payment or acceptance under the Money Laundering Act.

Question

The limit of cash payment or acceptance by a body corporate outside a financial institution under the Money Laundering (Prohibition) Act is
A. N1,000,000.00
B. N2,000,000.00
C. N5,000,000.00
D. N7,500,000.00
E. N10,000,000.00

Answer

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Tags: Banking, Financial Law, Money laundering
Level: Level 1

Topic: Law Relating to Banking
Series: MAY 2018

BL – MAY 2016 – L1 – SA – Q18 – Negotiable Instruments

This question identifies which item is a negotiable instrument.

Question

Which of the following is a negotiable instrument?
A. Share certificate
B. Cheque
C. Postal order
D. Money order
E. Bill of lading

Answer

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Tags: Financial Law, Negotiable Instruments
Level: Level 1

Topic: Negotiable Instruments
Series: MAY 2016

BL – May 2018 – L1 – SA – Q9 – Law Relating to Banking

Identify the limit of cash payment or acceptance under the Money Laundering Act.

Question

Answer

Find Related Questions by Tags, levels, etc.

Tags: Banking, Financial Law, Money laundering
Level: Level 1

Topic: Law Relating to Banking
Series: MAY 2018

BL – MAY 2016 – L1 – SA – Q18 – Negotiable Instruments

This question identifies which item is a negotiable instrument.

Question

Which of the following is a negotiable instrument?
A. Share certificate
B. Cheque
C. Postal order
D. Money order
E. Bill of lading

Answer

Find Related Questions by Tags, levels, etc.

Tags: Financial Law, Negotiable Instruments
Level: Level 1

Topic: Negotiable Instruments
Series: MAY 2016

Question Tag: Financial Law

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BL – May 2018 – L1 – SA – Q9 – Law Relating to Banking

Identify the limit of cash payment or acceptance under the Money Laundering Act.

BL – MAY 2016 – L1 – SA – Q18 – Negotiable Instruments

This question identifies which item is a negotiable instrument.

BL – May 2018 – L1 – SA – Q9 – Law Relating to Banking

Identify the limit of cash payment or acceptance under the Money Laundering Act.

BL – MAY 2016 – L1 – SA – Q18 – Negotiable Instruments

This question identifies which item is a negotiable instrument.

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BL – May 2018 – L1 – SA – Q9 – Law Relating to Banking

Identify the limit of cash payment or acceptance under the Money Laundering Act.

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BL – MAY 2016 – L1 – SA – Q18 – Negotiable Instruments

This question identifies which item is a negotiable instrument.

You're reporting an error for "BL – MAY 2016 – L1 – SA – Q18 – Negotiable Instruments"

BL – May 2018 – L1 – SA – Q9 – Law Relating to Banking

Identify the limit of cash payment or acceptance under the Money Laundering Act.

You're reporting an error for "BL – May 2018 – L1 – SA – Q9 – Law Relating to Banking"

BL – MAY 2016 – L1 – SA – Q18 – Negotiable Instruments

This question identifies which item is a negotiable instrument.

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