RBI Grade B Officers 2011 dec Paper

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Question : 22 of 200

Marks: +1, -0

Which of the following is the purpose of introducing ‘Know Your Customer’ norms by the banks ?

To bring more and more people under the banking net.
Identifying people who do not pay Income Tax
To ensure that the money deposited in banks has come from genuine sources
To ensure whether the money deposited in the bank is of an Indian or a foreign national
None of these

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