Which among the following customers would not typically be categorized as high-risk?
APolitically Exposed Person
BNGO receiving cross-border donations
CSalaried central government employee
DBullion dealer
No.1 PSC Learning App
★
★
★
★
★
Related Questions:
Bank provide --- credit to government by investing there, funds in securities and short term finance by purchasing treasury bills
The person to whom the endorsement is made is called
RFC(D) accounts are maintained by:
A promissory note contain a promise by --- to the creditor to pay a certain sum of money after a certain date.
In the case of retiring the bill, the holder usually allows a concession for early payment, which is called