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ATQ, Let the number be ‘3p’ ATQ, 0.30 × 3p + 15 = 3x/3 Or, p = 15/0.1 = 150 Therefore, required number = 3p = 450
What is the minimum duration for which a small account can remain operational after opening without furnishing an Officially Valid Document (OVD)?
Which of the following entities was formed to identify and check fraudulent activity in lending transactions against equitable mortgages?
Which document or act allows the RBI to issue specific KYC Directions to ensure public interest?
What are sweat equity shares?
What is the maximum aggregate withdrawal limit for a small account per month where KYC is not completed ?
Which of the following is not allowed in small accounts?
According to RBI’s KYC Directions, which account type can have relaxed identification requirements under specific circumstances?
In India, the primary legal framework for Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) is provided by _________.
In cases where REs are unable to meet Customer Due Diligence (CDD) requirements due to a customer’s lack of cooperation, what is the recommended actio...
The digital payment system UPI, has been developed by which of the following institutions?
