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The Reserve Bank has instructed banks and other financial institutions to ensure cross-border as well as domestic wire transfers contain complete information about the originator and beneficiary. The central bank has updated instructions in the Master Direction on Know Your Customer (KYC) related to wire transfers and also aligned the same with the relevant recommendation of the Financial Action Task Force (FATF). Also, domestic wire transfers, where the originator is an account holder of the ordering regulated entity (RE), should be accompanied by originator and beneficiary information, as in the case of cross-border wire transfers. Domestic wire transfers of Rs 50,000 and above, where the originator is not an account holder of the ordering RE, shall also be accompanied by originator and beneficiary information as indicated for cross-border wire transfers. Ordering RE refers to the financial institution which initiates the wire transfer and transfers the funds on behalf of the originator.
…………..is the nematode that causes the blackhead disease in banana crops?
Respiration occurs
Pheromone Gossyplure released by an insect
'Sugar baby' is a cultivar of -
Activated kaolinate clay is used to manage
What is the primary purpose of contour ploughing?
Panchami is a variety of which of the following crop?
________stage of Leptocorisa Acuta causes serious damage to the developing spikelets at milky stage of Rice.
Response of different organisms to the environmental rhythms of light and darkness is called?
Commission for Agricultural Costs and Prices (CACP) was established in the year