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Question

Government agencies have launched a massive National Risk Assessment (NRA) exercise. This exercise is concerned with


A

Multi-drug resistant Tuberculosis

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B

NPAs in public banks

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C

Money Laundering

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D

Disaster Management

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Solution

The correct option is C

Money Laundering


Government agencies have launched a massive National Risk Assessment (NRA) exercise to identify the sectors that are susceptible to money laundering and terror funding, and plug the loopholes. This exercise is in line with the Financial Action Task Force (FATF) recommendations


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