Question
In cases where REs are unable to meet Customer Due
Diligence (CDD) requirements due to a customer’s lack of cooperation, what is the recommended action?ÂSolution
If a customer is uncooperative or fails to provide reliable documents, the RE should consider filing an STR with FIU-IND, as this may indicate potential money laundering activities.Â
What Is the Highest Point of the Naga Hills?
Where in India the first LNG Terminal is being established?
At the Indian Film Festival to be held from 12th August to 20th August at Melbourne, Australia, who will be the guest of honor from India?
When is the International Day for the Preservation of the Ozone Layer observed?
From which of the following countries India has NOT borrowed features of the constitution?
The First Governor to sign a note in India was:
Which Article of the Indian Constitution empowers the President to grant pardons?
The headquarters of World Trade Organization is located in
The 'Green Revolution' in India was initiated during the tenure of which Prime Minister?
In the 24th GST council meeting a decision was taken to implement e-way bill for inter-state transactions across the country from
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