Module: General Practice
Q77: Since September 15, 2018, what specific detail must a bank incorporate on the face of a Demand Draft, Pay Order, or Banker's Cheque?
✅ Correct Answer: B
The bank shall incorporate the name of the purchaser on the face of the demand draft, pay order, banker's cheque, etc.
This specific instrument rule is often asked in the IIBF AML KYC Exam 2026.
This specific instrument rule is often asked in the IIBF AML KYC Exam 2026.