Consider the statements about Politically-Exposed Persons (PEPs):
1. Ministry of Finance recently updated KYC norms for PEPs.
2. PEPs are the individuals who are entrusted with prominent public functions by a foreign country.
3. It includes the heads of states/governments and senior politicians only.
Which of the statements given above is/are correct?
The Reserve Bank of India (RBI) recently updated Know Your Customer (KYC) norms for politically exposed persons (PEPs) who transact with regulated entities (REs), seeking to comply with the recommendations of the Financial Action Task Force (FATF). In the amended KYC master direction, the central bank defines PEPs as "individuals who are or have been entrusted with prominent public functions by a foreign country, including the heads of states/governments, senior politicians, senior government or judicial or military officers, senior executives of state-owned corporations, and important political party officials".
1. Even though plants and animals
P. if their occurrence is natural,
Q. can adapt themselves to
R. changes in nature
...Given below are a few sentences in which four words are emboldened each. The words may or may not be in their correct position. Rearrange the words if ...
Given below are four jumbled sentences. Select the option that gives their correct order.
A. The boy was the only son of a poor widow.
...
Given below are six sentences. A and F are the first and the last sentences. The rest of the sentences namely B, C, D and E are jumbled. Select the opt...
Given below are four jumbled sentences. Select the option that gives their correct order.
A. The young woman was looking deathly pale and very...
Given below are four jumbled sentences. Select the option that gives their correct order
A. However, they ignore the truth that progress and succ...
Given below are a few sentences in which four words are emboldened each. The words may or may not be in their correct position. Rearrange the ...
The question consists of five statements labelled A, B, C, D and E which when logically ordered form a coherent passage. Choose the option that represe...
Given below are six sentences, out of which sentences A and F are in the correct position. Sentences B, C, D and E are in a jumbled order. Select the op...
Select the most appropriate sequence from the given options to make a meaningful paragraph from jumbled sentences.
A. Security cameras captured...
