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The Indian Institute of Packaging (IIP) is an autonomous body set up by the leading packaging and allied industries and the Department of Commerce, Govt. of India, in May, 1966. The Institute is headquartered at Mumbai
In India, the primary legal framework for Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) is provided by _________.
Which of the following is not allowed in small accounts?
What is the minimum duration for which a small account can remain operational after opening without furnishing an Officially Valid Document (OVD)?
The digital payment system UPI, has been developed by which of the following institutions?
What is the maximum aggregate balance allowed in accounts opened using Aadhaar OTP-based e-KYC in non-face-to-face mode?
Within how many days should payment to an MSME supplier be made to allow it as an expense, for the computation of income under Income Tax Act?
A customer deposits ₹5 lakh in a fixed deposit for 3 years. The bank offers an interest of 6% per annum, compounded quarterly. Which formula is used t...
What is the primary role of the Central KYC Records Registry (CKYCR)?
Which document or act allows the RBI to issue specific KYC Directions to ensure public interest?
Under the RBI’s KYC guidelines, “beneficial owner” for a company is identified as _________.
