Question
Which Act lays down provisions related to KYC
norms?Solution
Section 11A. Verification of Identity by Reporting Entity—(1) Every Reporting Entity shall verify the identity of its clients and the beneficial owner, by— (a) authentication under the Aadhaar (Targeted Delivery of Financial and Other Subsidies, Benefits and Services) Act, 2016 (18 of 2016) if the reporting entity is a banking company; or (b) offline verification under the Aadhaar (Targeted Delivery of Financial and Other Subsidies, Benefits and Services) Act, 2016 (18 of 2016); or (c) use of passport issued under section 4 of the PassportsAct, 1967 (15 of 1967); or (d) use of any other officially valid document or modes of identification as may be notified by the Central Government in this behalf.
The black cotton soils of India are
- Which hormone is responsible for the let down of milk in cow?
The saturated flow of water in the soil is maximum in ___ soils.
Parthenium Awareness Week in India during the month of August each year is coordinated / organized by which directorate/institute of ICAR?
In which state of India was the first cotton mill set up in 1854?
Of which South-East-Asian country did Joko Widodo become the President in 2019 for the second time?
The first KVK was established in 1974 at Pondicherry under which university?
Which of the following is not matched correctly?
Under Micro-Economics study of?
Damping Off in Papaya is characterized by which of the following symptoms?
