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Bank Promotion Exam Guide

Banking Awareness | Banking Knowledge | for all Bank Exams

Module: General Practice

Q63: Under the "Weapons of Mass Destruction (WMD) and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005," who is designated as the Central Nodal Officer (CNO) for exercising powers under Section 12A?

A
The Governor of the Reserve Bank of India
B
The Secretary, Ministry of Home Affairs
C
The Director, Financial Intelligence Unit-India (FIU-IND)
D
The Joint Secretary, Ministry of External Affairs
✅ Correct Answer: C
The Director, FIU-India has been designated as the Central Nodal Officer (CNO) under the WMD Act.
This specific designation is a fact-based question in the IIBF AML KYC Exam 2026.