Question
A Banking Unit shall follow Know Your Customer norms,
combating of financing of terrorism and other anti-money laundering requirements, including reporting requirements issued by the ____________.Solution
RBI, Explanation: IFSCA (Banking) Regulations, 2020: Rule 14. Know Your Customer and Anti-Money Laundering measures applicable to a Banking unit: A Banking Unit shall follow Know Your Customer norms, combating of financing of terrorism and other anti-money laundering requirements, including reporting requirements issued by the Reserve Bank from time to time, unless otherwise specified by the Authority.
How is W related to R?
How is H related to N?
How is V related to P?
If A is sister of B, C is brother of A, D is brother of E. E is mother of B and F is father of C, how is F related to D?
How is V related to W?
Answer the questions based on the information given below.
‘L@M’ means ‘L is the father of M’.
‘L&M’ means ‘L is the siste...
Who is Grandson of O?
In a family, there are six members L, M, N, O, P and Q. O is the mother of P. M is married to O. Q is the only son of M. L is the grandfather of N. L ha...
How is Z related to T?
Which of the following statement/statement are definitely true?
I. V is the grandson of T.
II. W is the aunt of U.
III. V is the son of U.
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