Economics · Banking and Financial Regulations
भारत में 'नो योर कस्टमर' (KYC) दिशानिर्देशों को प्राथमिक रूप से लागू करने वाला अधिनियम कौन सा है?
Verified Solution4 OptionsUpdated: October 2026👁️1 View
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- 1कंपनी अधिनियम, 2013
- 2धन शोधन निवारण अधिनियम, 2002 (PMLA)✓
- 3सरफेसी (SARFAESI) अधिनियम, 2002
- 4सीजीएसटी अधिनियम, 2017
सही उत्तर देखें
धन शोधन निवारण अधिनियम, 2002 (PMLA)
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