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Q.

To combat the menace of money laundering, which of the following financial institutions has introduced the 'Know your Customer' Scheme?
1.IDBI
2.RBI
3.NABARD
4.SIDBI
5.None of these

Asked by jameel ahmed, 01 Oct '09 12:25 pm
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Answers (14)

 
1.

Idbi
Answered by bharathi, 07 Oct '09 08:46 pm

 
  
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2.

2. rbi
Answered by kirankumar koduru, 16 Oct '12 08:01 pm

 
  
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3.

2
Answered by Rupali Amberkar, 09 Sep '11 10:57 am

 
  
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4.

2. rbi
Answered by Sushanta Barman, 03 Aug '11 07:29 am

 
  
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5.

(2) rbi
Answered by Dyana Sivagnanapathy, 24 May '11 11:40 am

 
  
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6.

Rbi
Answered by deen dayal, 26 Jun '13 09:19 pm

 
  
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7.

Rbi
Answered by shivangi, 07 Apr '13 12:27 pm

 
  
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8.

5
Answered by minakshi, 16 Sep '11 07:07 pm

 
  
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9.

Rbi
Source: i know
Answered by Ramya Barik, 19 Jan '11 02:53 am

 
  
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10.

1& 2 both
Answered by ankit gupta, 04 Dec '10 07:58 pm

 
  
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