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.
Which of the following trophic levels (in the pyramid of number) has maximum number of individuals?
Who has been appointed as the President of the National Company Law Tribunal (NCLT), in 2021?
The part of the Himalayas lying between Satluj and _______rivers is known as Kumaon Himalayas.
The Ministry of Electronics and Information Technology launched the India Semi-conductor Mission in the year ______.Â
In which country the E-commerce and Technology conglomerate Alibaba located?
With the 2022 amendments to the Indian Constitution, which of the following communities have been granted the Scheduled Tribes status by the Government...
Who found an empirical relationship between the half-life of alpha decay and the energy of the emitted alpha particles in 1911?
What is the reaction called in which only one product is produced due to the reaction of two or more reactants?
Who among the following personalities from the Carnatic Music correctly represent the ‘Trinity of Carnatic Music'?Â
Which of the following is an inland riverine port?
