2017
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Question
[CLICK ON ANY CHOICE TO KNOW THE RIGHT ANSWER]
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The Supreme Court has approved the governmentâs plan to record the identification details of mobile subscribers through an e-KYC (Know Your Customer) mechanism linked to which identity card
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Voter Id
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PAN Card
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Passport
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Aadhaar Card
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Explanation:
Detailed explanation-1: -Explanation: FATF Public Statement, the reports and guidance notes on KYC/AML issued by the Indian Banks Association (IBA), guidance note circulated to all cooperative banks by the RBI etc., may also be used in risk assessment. 13.
Detailed explanation-2: -Where the client or the owner of the controlling interest is a company listed on a stock exchange, or is a majority-owned subsidiary of such a company, it is not necessary to identify and verify the identity of any shareholder or beneficial owner of such companies.
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