Question
A Banking Unit shall follow Know Your Customer norms,
combating of financing of terrorism and other anti-money laundering requirements, including reporting requirements issued by the ____________.Solution
RBI, Explanation: IFSCA (Banking) Regulations, 2020: Rule 14. Know Your Customer and Anti-Money Laundering measures applicable to a Banking unit: A Banking Unit shall follow Know Your Customer norms, combating of financing of terrorism and other anti-money laundering requirements, including reporting requirements issued by the Reserve Bank from time to time, unless otherwise specified by the Authority.
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