The correct answer is B
What is the maximum aggregate withdrawal limit for a small account per month where KYC is not completed ?
What are sweat equity shares?
Which of the following risk assessment measures is required by Regulated Entities (REs) for monitoring and managing money laundering (ML) and terrorist ...
GeM portal deals with?
Which of the following would not affect bank reconciliation?
In the context of wire transfers, who is defined as the “Beneficiary” according to RBI’s KYC guidelines?
Who is responsible for ensuring compliance with the obligations imposed under Chapter IV of the PML Act and for reporting to the Financial Intelligence ...
What is a primary condition under RBI guidelines for REs when onboarding non-resident customers with limited KYC documentation?
The CIBIL MSME Rank (CMR) is a credit score that helps lenders assess the risk of lending to MSMEs. What is the scale used for CMR?
Which of the following entities was formed to identify and check fraudulent activity in lending transactions against equitable mortgages?
