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RECORD RETENTION PILICY FOR TRANSACTION REPORTED TO FIU IND, 9. US SANCTIONS. 1. Exam Details: IIBF AML-KYC Practice Exam. Download IIBF study material for … Total Questions: 120 Objective - Multiple Choice Questions (MCQs) Total Marks: 100 Marks: Passing Marks: 60 Marks: Test Duration: 2 Hours (120 Minutes) Exam Fees: IIBF AML-KYC Certification Registration Fees. MONEY LAUNDERING REGULATION 2007 -UK AML/ CFT LEGISLATION. 3.Some questions related to which kind of risk occurs in the said event like settlement risk,counterparty risk,liquidity,basis etc... 4.Avoid,Share,Mitigation,Retention question … Practice Now and enrich your profile! 6 .one question on CIA confidentiality Availability and Integrity. 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