GK
BANKING AWARENESS AND SEBI
Question
[CLICK ON ANY CHOICE TO KNOW THE RIGHT ANSWER]
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As per KYC Policy, the list of terrorist organizations is supplied to the Banks by the:
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RBI
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IBA
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CIBIL
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Government of India
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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.
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