According to RBI's KYC Directions, if KYC/AML standards differ between RBI and a host country regulator for foreign branches of Indian banks, which standard should be followed?
RBI mandates that foreign branches or subsidiaries of Indian banks must adhere to the more stringent AML/KYC standards between RBI’s guidelines and the host country’s regulations. This ensures robust compliance and mitigates the risk of money laundering across different j urisdictions .
Which command is used to remove a directory in UNIX?
What is the full form of IVR?
What was the first graphical web browser?
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Which memory type is directly accessed by the CPU to retrieve and store data?
Which type of software is designed to help users perform specific tasks?
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Drum, laser, and chain are examples of what?
