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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.
Who among the following works in HDFC?
The difference between age of C and A is?
Which one of the following is the specialization of Rahul?
Which of the following box is kept just above the box V?
Who among the following lives on an even numbered floor?
Who likes Mango?
C visited the city on which of the following day of the week?
Statement:
Only a few Gold are Silver
Only a few Gold are Diamond
Conclusion: ...
In the question, assuming the given statements to be true, find which of the conclusion (s) among given two conclusions is /are definitely true and the...
Read the directions carefully and answer the following questions.
Seven persons A, B, C, D, E, F and G live in a building consisting of two fl...