Very recently, Which country became a full member of the Financial Action Task Force (FATF)?
1). Iran
2). Iraq
3). Israel
4). Italy
3. Which of the following statement is not correct about World Trade Organization (WTO):
7. Which of the following bank cannot issue Priority Sector Lending Certificates (PSLC)?
8. KYC guidelines have been issued by RBI under ________.
10. Which of the following is not the proof of customer identity and address proof under KYC guidelines?