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The correct answer is D
What is the minimum duration for which a small account can remain operational after opening without furnishing an Officially Valid Document (OVD)?
In India, the primary legal framework for Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) is provided by _________.
What is the role of the Financial Action Task Force (FATF) in the context of global financial regulations?
What are sweat equity shares?
Which portal monitors outstanding dues to MSEs?
As per the Nayak committee, what percentage of its annual projected turnover should a n MSME get as working capital from a bank?
Which among the following items link the Income Statement and the Balance Sheet
Which of the following is not allowed in small accounts?
What is required for conducting V-CIP (Video-Based Customer Identification Process)?
According to RBI, which of the following is considered an “Officially Valid Document” (OVD) for KYC purposes?
