BANKING LAW AND PRACTICE SEPTEMBER 2021 PAST PAPER
WEDNESDAY: 1 September 2021. Time Allowed: 3 hours. Answer ALL questions. Marks allocated to each question are shown at the end of the question. QUESTION ONE 1. In relation to money laundering: Distinguish between “anti-money laundering” and “know your customer” terms. (4 marks) Discuss the three components of know your customer […]
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