Question
According to the RBI guidelines on customer
identification, which of the following transaction scenarios mandates customer due diligence (CDD) for Regulated Entities (REs)?Solution
According to RBI regulations, customer due diligence (CDD) is required for international money transfers involving customers who are not account holders . This is to ensure proper verification of the transaction and customer identity, as international transactions are more vulnerable to money laundering and fraudulent activities. REs must ensure they have adequate documentation and verification before proceeding with such transactions.
The road accident led to his loss of memory.
High level security arrangements were made for the forthcoming visit to a Japanese Prime Minister.Â
This marks the second time the pandemic has forced a postponement over the 12th Ministerial Conference.
My younger brother and sister help me over my work Â
Tom is the tallest and the most intelligent between the three siblings.
Of the four given options, choose the most appropriate one.
It is all a figment of your imagining.
In the following question, a part of the sentence is highlighted. Below are given alternatives to the highlighted part which may improve the senten...
‘Did you brought your drawing books?’ the teacher asked the students.
When one thinks of purely short-term gains, one is likely to shoot from the hip , to act in anger, and to react in anger.
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