Sports GK Questions and Answers 2024 (Latest Updated)

Awards & Honours GK Questions 2024 (Latest Updated)

Question

Which of the following is the purpose of introducing ‘Know Your Customer’ norms by the banks?

A To bring more and people under the banking net
B Identifying people who do not pay income tax
C To ensure that the money deposited in banks has come from genuine sources
D To ensure whether the money deposited in the bank is of an India or a foreign national
E None of the above

Answer & Explanation

Answer: Option [C]

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