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
The Centre has extended the tenure of the Remission of Duties and Taxes on Exported Products (RoDTEP)until _________ that will help in the exporting c...
India recently signed a $170 million policy-based loan with which international organization to consolidate and strengthen its health system's preparedn...
How many MoUs and agreements were signed during the Prime Minister’s State Visit to Brazil?
Which of the following states does not share a border with Bihar?
Which state in India, known for its beaches and cuisine, celebrates its statehood day on May 30th and was previously a Portuguese colony for over 450 ye...
Which company received an in-principle Payment Aggregator licence from RBI in August 2025?
Adani New Industries installs India's largest wind turbine which is  taller than Statue of Unity, it is located in which of the following city of Guj...
Which currency is issued by Government of India but put in circulation by RBI?
Which National Park in India is home to a rare dwarf goat breed called "kanchu mekha" locally?Â
Which institute has collaborated with FedEx Express to set up the ‘FedEx Centre of Excellence (CoE) for Smart and Sustainable Supply Chains with an ai...
Relevant for Exams:
