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RBI

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Q: Which company introduced the'know your customer' scheme?
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Related questions

Which financial institution introduced know your customer scheme?

idbi


Which financial institutions has introduced Know your Customer Scheme?

rbi


Which financial institutions has introduced the know your customer scheme?

rbi


To combat the menace of money laundering Which financial institution has introduced the know your customer scheme?

RBI


What is an affinity scheme?

An affinity scheme is a partnership between a company and a third party where customers of the third party are offered special deals or discounts on products or services provided by the company. This arrangement helps both parties expand their customer base and enhance customer loyalty.


When lead bank scheme was introduced?

1969 ,,


Which bank introduced 'know your customer'scheme?

Banks in the United States introduced the Know Your Customer Scheme to ensure that only valid customers open accounts with the bank and not people who are terrorists or money launderers. As days passed bye, banks across the globe started implementing the scheme to protect their banking services brand as well as to protect the country where they are working.


Which bank launched swabhiman scheme?

Reserve Bank of India & Indian Banking Association introduced this scheme.


Who introduce Know Your Customer scheme?

IDBI Bank


Which year lead bank scheme introduced in India?

lead bank scheme was started in 2003 after Rangrajan comitee reportrange


Which bank has 'know your customer scheme'?

Reserve bank of India


Mahatma gandhi rural employment scheme was introduced in the year of?

2007