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1. One of the major challengesbanking industry is facing thesedays is money laundering.Which of the followingacts/norms are launched by thebanks to prevent moneylaundering in general ?
(A): Banking Regulation Act
(B): Know Your Customer Norms
(C): Narcotics and Psychotropic Substance Act
(D): Negotiable Instrument Act
(E): None of these
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