Question
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?Solution
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 of the following statements are correct about Swachh Bharat Mission - Urban?
A. It has an outlay of 1.41 Lakh crore and will be implemented...
Access to internet is the fundamental right under which article of the Indian constitution?
Which company was the lowest bidder for the construction of the new parliament building in September 2020?
Which festival is celebrated on the day of the closing ceremony of Kedarnath Dham?
What is the upper limit of a single UPI transaction for merchant payments as per NPCI (2024)?
Which Indian marathon event is considered the largest marathon in Asia?
Choose the correctly spelt word among the given four answer options.
The Oudh Kisan Sabha was set up in the year ______.
The Finance Minister of India Shri Arun Jaitely, in the union budget proposed to setup CERT - Fin for aiming financial security under the high...
Which of the following statements best describes Stagflation?
