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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.
__________ is the largest freshwater lake in Haryana.
What is the new INR Swap Window support included in the SAARC Currency Swap Framework for 2024-2027?
Which fair starts from Makar Sankranti and ends at Maha Shivratri?
When was 'Farmer Old Age Pension Scheme' started in Uttar Pradesh?
According to 2011 census, what is the percentage of population that lives in rural areas of Uttar Pradesh?
What is the new transaction limit for UPI 123Pay users?
What is the classification for balances in savings/current accounts not operated for 10 years, or term deposits not claimed within 10 years from the mat...
The Ministry of Environment, Forest & Climate Change organized “Hariyali Mahotsav” on 8th July, 2022 at which place?
Which Mughal emperor built the Fatehpur Sikri in Uttar Pradesh?
Who is appointed as the Managing Director and CEO of Indian Overseas Bank which will come into effect from 1st January 2023?