Bank Promotion exam study materials
- AML : Anti money laundry.
- BHIM : Bharat interface for money.
- CDD : Customer due Diligence.
- CFT : Combating of financing of terrorism.
- CGFMU : credit guarantee for micro finance.
- CIP : Customer identification procedure.
- CKYCR : Central KYC records register.
- CTR : cash transaction report.
- DEAF : Depositor education and awareness fund.
- FATCA : Foreign account tax compliance act.
- FATF : Financial action task force.
- FEMA : Foreign Exchange management act.
- FIU : Financial intelligence unit.
- LUCC : Laghu Udayami Credit Card.
- MUDRA : micro unit development and refinance agency.
- NRLM : national rural livelihood mission.
- NULM : National urban livelihood mission.
- OVD : Officially Valid documents.
- PAN : Permanent account number.
- PMAY : Pradhan mantra aawas yojna.
- PMEGP : Prime minister’s employment generation programme.
- PMLA : Preventing of money laundry act.
- PMMY : Pradhan Mantri Mudra Yojana.
- STR : Suspicious transaction report.
- UCIC : Unique customer identification Code.
Bank Promotion exam materials
| DOWNLOAD PDF | CLICK HERE TO DOWNLOAD |
| WHATSAPP GROUP | JOIN |
