The suspicious activity with respect to AML can be reported through which option in ICICI Universe page
Answers
Answer:
Send an email to the [email protected] id mentioning the details of the transaction and the reasons for suspicion. Option 2: Click on the Report a Suspicion link available on the Intranet under the important links section
Explanation:
Answer:
Explanation:
Send an email to the [email protected] id with the transaction's specifics and your concerns. Option 2: On the intranet, go to the important links section and click the Report a Suspicion link. section A suspicious transaction is one that, to a person acting in good faith, (a) raises a reasonable suspicion that it may include the proceeds of crime; or (b) appears to be made in conditions of exceptional or unjustifiable complexity; as defined by Rule 2(1)(g) of the PMLA-2002. The bank has developed an AML policy for the protection of its customers. This policy addresses two issues: monitoring and reporting suspicious transactions (MSTR) and KYC (know your customer).
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