Regulation M-4 Correspondent banking. Regulation M-5 Suspicious transactions. OPERATIONSS (O) Regulation O-1 Undertaking of cash payments outside the bank's authorized place of business. Regulation...

Define the term M4, M5, O1

Extracted text: Regulation M-4 Correspondent banking. Regulation M-5 Suspicious transactions. OPERATIONSS (O) Regulation O-1 Undertaking of cash payments outside the bank's authorized place of business. Regulation O-2 Window dressing. Regulation O-3 Reconciliation of inter-branch accounts and settlement of suspense account entries. Regulation O-4 Maintenance of assets in Pakistan. 9. Regulation O-5 Foreign currency deposits under FE 25-1998