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RBI guidelines strictly prohibit using introductions from existing customers as a means of verifying new customers. This is to ensure that financial institutions independently verify the identity of their customers, avoiding the risks associated with fraudulent activities. The other options are requirements as part of the Customer Identification Procedure (CIP) , ensuring thorough customer verification and documentation.
Who has acquired the L&T Mutual Funds?
Which state has ranked 1st for the third consecutive year in the logistics performance index?
What is the currency of Albania?
What is the primary ingredient in tofu?
The currency of Switzerland is
BSE Indonext consolidates the order-book (in electronic form) of all regional exchanges
Who stated, "A good citizen makes a good State and a bad citizen makes a bad State"?
Mrinal Sen, who passed away on 30 December 2018, was an eminent personality in the field of-
Which ethnic group commonly displays a 'V' shaped tattoo between the eyebrows?
Swachh Bharat Mission-Urban 2.0, recently seen in the news, aims to clear legacy landfills by which year?