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 Prime Minister does not act as the chairman for which of the following committees?
Israel ties up with which of the following institutions to set up water technology centre, ‘India-Israel Center of Water Technology’ (CoWT)
The atomic number of an atom is equal to the:
Which one of the following is the correct statement?
If 'A > B' means 'A + B', 'A < B' means 'A X B', 'A ≥ B' means 'A - B' and 'A ≤ B' means 'A ÷ B', then what is the value of the expression '45 < 35...
Which one of the following is statutory machinery functioning at the central level?
In an examination, it is required to get 300 marks to pass. A student gets 225 marks and is declared fail by 10% marks. What are the maximum marks of th...
A boy goes to school with a speed of 65 km/h and comes back with a speed of 35 km/h. find his average speed?
As per NITI Aayog National Multidimensional Poverty Index – 2021, which state is the poorest?
 What is the median of the following set of numbers:Â
2, 3, 5, 7, 10, 15, 20?
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