- 4 Marks
BL – May 2024 – L1 – SB – Q5c – Law Relating to Banking
This question asks candidates to state two types of transactions that require special surveillance under the Money Laundering (Prohibition) Act.
Question
The Money Laundering (Prohibition) Act requires financial institutions to keep special surveillance on some transactions.
Required:
State TWO transactions that require the special surveillance of financial institutions. (4 Marks)
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