Question
According to the circular on KYC amendments, politically
exposed persons (PEPs) fall under enhanced due diligence requirements. Which of the following is not included in the definition of PEP?Solution
The "Master Direction on KYC" defines PEPs to include senior politicians, senior government officials, judicial officers, and executives of state-owned corporations but does not include private company executives.
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Which of the following statements is/are correct regarding the 16th Finance Commission (FC)?
1. It is established under Article 280 of the Indian...
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Match the following organizations with their headquarters:
Which is India’s oldest university, established in 1818?
By what year does India aim to eliminate malaria?
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In commemoration of the birth anniversary of former Prime Minister Atal Bihari Vajpayee, Chief Minister Yogi Adityanath has inaugurated Uttar Pradesh's ...
Which operation was conducted by the Indian Navy to rescue an Iranian ship from pirates?
