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.
Operation Jackpot is often seen in the news in the context of:
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