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News about Know your customer

Know your customer

Latest news and events in the press about Know your customer

identifying a customer and the risks associated with them

Terror Funding 2.0: Crypto Hawala May Possibly Aid J&K
Bihar revenue dept to fix flaws in farmers’ land records
Why Ladki Bahin Yojana Payments Are Delayed And When Beneficiaries May Receive the Money
SIM fraud case: Telecom firms in west UP under lens as CBI widens probe
Centre, RBI to respond to plea on NBFC digital lending apps’ data use: Delhi HC

Know your customer - Latest events

Supreme Court upholds inclusive digital access as a part of fundamental right to life

Supreme Court

Latest events

India will be vishwaguru till the time dharma drives us: Mohan Bhagwat

Mohan Bhagwat

Ex-CJI Chandrachud says bail should be a right if speedy trial not possible

Jaipur Literature Festival

Manipur Kuki Zone Woman Dies After 2023 Gang Rape During

Manipur

At least 5 killed, several injured after two high-speed train derail in Spain

Spain