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 introduced the Unified Payments Interface (UPI) service to boost financial inclusion in October 2024?
Who is the President of the United Nations Human Rights Council (UNHRC)?
The Rabha ethnic group primarily resides in which Indian state?
The India-UK Infrastructure Financing Bridge (UKIIFB) aims to boost collaboration in what sector?
Which bank has announced the launch of its online platform, 'Trade Emerge', to offer comprehensive digital banking and value-added services to exporters...
Who is organizing the intensive training program for Elected Women Representatives (EWRs) of Panchayati Raj Institutions (PRIs) and Master Trainers in ...
The Indian Navy launched which fourth nuclear-powered ballistic missile submarine (SSBN) in October 2024?
Which organization administers and regulates the National Pension System (NPS)?
On which date Savita Kanswal (Uttarakashi) and many mountaineers died in Draupadi Ka Danda-2 due to a massive avalanche?
Ahilyabai, the queen of the Maratha Empire, after which the Ahmednagar in Maharashtra will be named Ahilya nagar, belonged to which dynasty?
