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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

PM Kisan 21st Installment Date: Are You Eligible To Receive Next Tranche Of Rs 2,000?
TMC MP loses nearly Rs 57 lakh after fraudsters gain access to bank account using fake KYC
TMC MP Kalyan Banerjee Loses Nearly ₹55 Lakh In Cyber Fraud Using Fake KYC
ED conducts searches in money laundering probe against tech firm that raised ₹40 cr in IPO…
Update Aadhaar or link PAN? Now you can do it all from home: Here’s how

Know your customer - Latest events

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

Supreme Court

Latest events

DMK, allies hold demonstrations in central region against Special Intensive Revision of electoral…

DMK

Passengers advised to arrive early at Hyderabad airport amidst heightened security

Delhi

Thailand Suspends Trump-Backed Cambodia Truce After Landmine Blasts Injures 2 Thai Soldiers

Thailand

Car explodes near Islamabad court, leaves 5 dead, 25 injured

Pakistan