GK
BANKING AWARENESS AND SEBI
|
Question
[CLICK ON ANY CHOICE TO KNOW THE RIGHT ANSWER]
|
As per KYC Policy, the list of terrorist organizations is supplied to the Banks by the:
|
|
RBI
|
|
|
IBA
|
|
|
CIBIL
|
|
|
Government of India
|
Explanation:
Detailed explanation-1: -Banks should frame their KYC policies incorporating the following four key elements: Customer Acceptance Policy; Customer Identification Procedures; Monitoring of Transactions; and.
There is 1 question to complete.