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According to RBI regulations, customer due diligence (CDD) is required for international money transfers involving customers who are not account holders . This is to ensure proper verification of the transaction and customer identity, as international transactions are more vulnerable to money laundering and fraudulent activities. REs must ensure they have adequate documentation and verification before proceeding with such transactions.
What percentage of the world's cotton cultivation area does India hold?
In May 2021, which country successfully achieved landing of unscrewed spacecraft on Mars?
NABARD, which stands for National Bank for Agriculture and Rural Development, is an apex development bank in India. NABARD celebrated its foundation day on
Which of the following is not a basic principle of food preservation?
During germination, seeds absorb water by
When was the Cotton Corporation of India (CCI) established?
Phytosiderophores have high affinity to
For determination of soil microbial biomass, carbon extracting agent used is
Irrigation method that is suitable for undulating topography is ___
Bordeaux mixture was invented by