At what stage of opening of bank account is the checking of Politically Exposed Persons (PEP) carried out:
A. at the first point of customer interaction
B. at the Account Services Level
C. at the Central Account Services Level
D. one month after the account is opened
Answer: Option A
This Question Belongs to Commerce >> Banking And Financial Institutions
Related Questions on Banking and Financial Institutions
A. 1, 2 and 3
B. 2, 3 and 4
C. 1, 2 and 4
D. 1, 2, 3 and 4
The coverage of Right to Information Act (RTI), 2005 is:
A. Whole of India
B. Whole of India, except North Eastern States
C. Whole of India, except the State of Jammu & Kashmir
D. None of the above
Second generation reforms in our country do not comprise of which one of the following?
A. Exploiting the knowledge based global economy
B. Growing Indian transnational corporations
C. Population control measures
D. Clean environment
Join The Discussion