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What is a primary condition under RBI guidelines for REs when onboarding non-resident customers with limited KYC documentation?
As per section 2(52) of the CGST Act, 2017, the term "Goods" includes
Which portal monitors outstanding dues to MSEs?
Under the RBI’s KYC guidelines, “beneficial owner” for a company is identified as _________.
Which among the following items link the Income Statement and the Balance Sheet
Which of the following risk assessment measures is required by Regulated Entities (REs) for monitoring and managing money laundering (ML) and terrorist ...
Which of the following is not allowed in small accounts?
What is the maximum term loan sanction permitted for Aadhaar OTP-based e-KYC accounts?
The digital payment system UPI, has been developed by which of the following institutions?
According to RBI's KYC Directions, if KYC/AML standards differ between RBI and a host country regulator for foreign branches of Indian banks, which stan...
