Banking LLB 7 Semester/Term UOSindh — University of Sindh 2023
Discussion
Ask a question about this paper, or help someone else with theirs. Answers are emailed to whoever asked.
No questions yet — be the first to ask.
Need a paper or stuck on a question? Ask here — students reply and you get an email.
Ask about a paper-
BS ZOOLOGY first semester Animal diversity ZOOL 101 - university of Punjab 2025
0 replies Reply → -
Literary criticism
1 reply Reply → -
this paper consists of 60 marks but now we have 35 marks paper.
1 reply Reply → -
Can you please tell me more past papers please because my exams are starting from next week
1 reply Reply → -
Did you provide the past papers of the science of society uos?
1 reply Reply →
More Banking papers
See all
Paper text
UNIVERSITY OF SINDH JAMSHORO
Public/Private Affiliated Law Colleges
LL. B (Part-IV), Semester VII Examination Of 2023
Banking Law (Law 601)
Time Allowed: 02 Hours
Max. Marks: 60
Note: Attempt any four questions, all questions carry equal marks
Q.1 Explain the procedure and manner of furnishing information by reporting entities
according to the Anti Money Laundering Act 2010.
Q.2 What is the processes and assistance for transfer of accused persons on the reciprocal
basis according to the Anti Money Laundering Act 2010?
Q.3 Explain the power of Financial Monitoring Unit (FMU) according to the Anti Money
Laundering Act 2010.
Q.4 What is the procedure for formation of National Executive Committee according to the
Anti Money Laundering Act 2010?
Q.5 Write short notes on any five of the following.
(a) Financial Institution
(b) Banking Court
(c) Finance
(d) Obligation
(e) Duty of Customer
(f) Customer
Q.6 Write the procedure for sale of mortgaged property according to Financial Institution
(Recovery of Finances) Ordinance 2017.
***Good Luck***
