AML-Trial

What does AML stand for?

• Anti Money Lending

• Anti Money Lifting

• Anti Money Laundering

• ATM Money Laundering

What does CFT stand for?

• Combating Financing of Terrorism

• Complete Financial Transaction

• Corruption by Financial Transaction

• Corruption for Terrorism

For what purpose AML/CFT is implemented

• To control Money Laundering

• To control terrorism

• To pass the exam

• To convince customers

Who is the CEO of EDBL?

What is the full form of ATM

• Anytime Money

• Automated Teller Machine

• Both of the Above

• None of the above