IIBF Online Mock Test

IIBF Online Mock Test:- Hello friends, welcome to Aamar Axom (আমাৰ অসম). Dear friend in this article we are going to take a mock test about IIBF Exam. Friends hope you can do well IIBF-Online-Mock-Test .

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IIBF Online Mock Test

1 / 20

Branches may open accounts for those customers who are not able to provide KYC documents, provided, that total credits submission in all the accounts taken together is not expected to exceed Rs. ____ in a year.

2 / 20

Which of the following document/s can be accepted by the banks as address proof of customer identification?

3 / 20

India is not a member of a FATF.

4 / 20

Which of the following refers to the separation of illicit proceeds from their source by creating Complex layers of financial transactions?

5 / 20

The term Hawala is an ____ word.

6 / 20

STR in the context of PMLA stands for ____

7 / 20

The process of money laundering is perpetrated by placement and layering.

8 / 20

KYC is ____

9 / 20

The safest place for keeping money

10 / 20

Who is the present Union Finance Minister of India?

11 / 20

PPF means

12 / 20

Which is prohibited for writing on currency notes?

13 / 20

Aadhaar is

14 / 20

Timely repayment of loans results

15 / 20

Bank does not provide loans for

16 / 20

Minimum age required to open SB account in the bank

17 / 20

Nomination can be done in

18 / 20

 100/- Rupee note is signed by

19 / 20

Bank having maximum number of branches in India

20 / 20

Bank does not give loans against

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