Let the cost price of each book , copy, and file be 4a, 2a, a
Who is responsible for ensuring compliance with the obligations imposed under Chapter IV of the PML Act and for reporting to the Financial Intelligence ...
What is the threshold aggregate annual credit limit for deposit accounts opened using Aadhaar OTP-based e-KYC?
What is the maximum aggregate balance allowed in accounts opened using Aadhaar OTP-based e-KYC in non-face-to-face mode?
Which of the following entities was formed to identify and check fraudulent activity in lending transactions against equitable mortgages?
According to RBI, which of the following is considered an “Officially Valid Document” (OVD) for KYC purposes?
As per section 2(52) of the CGST Act, 2017, the term "Goods" includes
The digital payment system UPI, has been developed by which of the following institutions?
GeM portal deals with?
In India, the primary legal framework for Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) is provided by _________.
Which of the following would not affect bank reconciliation?