Question
KYC used in the Banks in India, the main aim for using
KYC in bank is_____Solution
Know your customer (KYC) is the process of a business verifying the identity of its clients. Know your customer policies are becoming much more important globally to prevent identity theft, financial fraud, money laundering and terrorist financing.
Where are the headquarters of NABFINS Limited (NABFINS) located?
Which bilateral exercise focuses on professional artillery exchanges between India and Singapore?
When was the 60th Raising Day of the Border Security Force (BSF) celebrated?Â
With which parliamentary committee is the Comptroller and Auditor General (CAG) closely associated?
In which book of Kalidas has the Himalayas been described as “Aushadhi Prastha”?
What monthly financial assistance does the Maharashtra 'Ladki Bahin' scheme offer to its beneficiaries?
Who was K K Pant, the former director of which Indian government organization, known for his contributions to media and broadcasting?
When was the “Adi Karmyogi” programme for tribal scheme implementation announced?
What was the estimated record foodgrain production for 2023-24 as per the Union Agriculture Ministry?
When is Martyrs Day observed?
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