According to AMLA, what is CTR?
اینٹی منی لانڈرنگ ایکٹ کے مطابق سی ٹی آر کیا ہے؟
- Customer Transaction Report
- Currency Transfer Regulation
- Cash Transaction Report
- None of these
Explanation
- Full Form: Cash Transaction Report
- Law: Anti-Money Laundering Act (AMLA)
- Purpose: Monitor large cash transactions
- Reporting Body: Banks / Financial institutions
- Objective: Prevent money laundering & illegal finance
Last verified on 11-06-2026
Related MCQs
MCQs will be added soon
