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AML Certification Test
14:59
Question
4
of 20
Adaptive · Questions adjust to your performance
Which of the following are considered 'High-Risk' customers according to RBI guidelines?
Select all applicable options.
Non-Resident Indian (NRI) accounts
Politically Exposed Persons (PEPs) of foreign origin
Salaried employees with fixed regular income from reputed organizations
Trusts, charities, non-governmental organizations (NGOs), and organizations receiving donations
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