Which of the following is not the key element of the KYC Policy? - Study24x7
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265 followers study24x7 28 Oct 2020 03:46 PM study24x7 study24x7

Which of the following is not the key element of the KYC Policy?

A

 Customer Acceptance Policy

B

Customer Identification Procedures

C

 Monitoring of Transactions

D

None of the Above

Banking
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