*Kyc Questions in Hindi* kzitem.info/news/bejne/l3dpsZ-IqZGHf4o
@lavkumar2524
4 жыл бұрын
Sir I want to do AML/KYC Course which provides 💯% guarantee placement.. Can u suggest some institute. Bcze no company hiring freshers for kyc/AML process..so doing certification without Experience not worth it
@amandeepkaursaini4792
2 жыл бұрын
Vry informative video
@sandeepbhagat8049
4 жыл бұрын
Good evening Sir
@monusingh-xn2dy
4 жыл бұрын
sir plz make mcq on bank promotion exam
@kiruthikakarthik962
4 жыл бұрын
When is jaiib 2020 exam date ??
@learningsessions
4 жыл бұрын
Not announced yet sir
@syedmohammadarshad3013
2 жыл бұрын
Record should be Preserved for 10 years from date of cessation of transaction...
@syedmohammadarshad3013
2 жыл бұрын
The Prevention of Money Laundering (Amendment) Act, 2009 (No. 21 of 2009) has come into force with effect from June 01, 2009 as notified by the Government. In terms of Sub-Section 2(a) of Section 12 of The Prevention of Money Laundering (Amendment) Act, 2009 (PMLA, 2009), the records referred to in clause (a) of Sub-Section (1) of Section 12 shall be maintained for a period of ten years from the date of transaction between the clients and the banking company and in terms of Sub-Section 2(b) of Section 12 of the Act ibid, the records referred to in clause (c) of Sub-Section (1) of Section 12 shall be maintained for a period of ten years from the date of cessation of transaction between the clients and the banking company.
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