According to the circular on KYC amendments, politically exposed persons (PEPs) fall under enhanced due diligence requirements. Which of the following is not included in the definition of PEP?
The "Master Direction on KYC" defines PEPs to include senior politicians, senior government officials, judicial officers, and executives of state-owned corporations but does not include private company executives.
Which country has made a 21 days quarantine compulsory for the patients of the disease ‘MonkeyPox’ and became the first one to do so?
The former President of ______ country, Fidel Valdez Ramos passed away on 31st July, 2022.
What is Tripitaka?
Where recently has IIT Delhi announced to start its first academic session 2024-25?
Who became the winner of the International Badminton Championship Thomas Cup 2022?
Electric bulbs are filled with :
In the 1909 Indian Council Act, what was the increased maximum number of additional members for the council of Bengal?
From the 27th June - 1st July 2022 where did the UN Ocean Conference be held?
Which city is famous for its glass and bangle industry?
Which country has joined and became the 68th country to join Interpol’s Child Sexual Exploitation Database?
