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RBI guidelines strictly prohibit using introductions from existing customers as a means of verifying new customers. This is to ensure that financial institutions independently verify the identity of their customers, avoiding the risks associated with fraudulent activities. The other options are requirements as part of the Customer Identification Procedure (CIP) , ensuring thorough customer verification and documentation.
Right to Property, according to Indian Constitution is a:
Which of the following is an example of an intangible asset?
Match List-I with List-II:
Choose the correct answer:
In a certain code language, ‘ARGOT’ is coded as ‘12497’ and ‘GRAFT’ is coded as ‘29743’. What is the code for ‘F’ in the given code ...
Which country among the following is the biggest producer of cotton?
Which of the following statements are correct in regards to Gaganyaan Mission?
Which accounting principle states that companies and owners should be treated as separate entities.
The area of the smallest circle which contains a square of area 4 cm2 inside is
Which of the following statement/statements is/are incorrect?
Remittances to India are primarily sent fro...
Which award has been conferred to Ram Chet Chaudhary in the field of Science and Engineering in 2024?